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BEAUFORT HIGHLAND LODGES LIMITED
Person with Significant Control

BEAUFORT HIGHLAND LODGES LIMITED: Person with Significant Control

    • Overview

    Company NameBEAUFORT HIGHLAND LODGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596969
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BEAUFORT HIGHLAND LODGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dame Ann Heron Gloag
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Apr 03, 2019
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Highland & Universal Investments Limited
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Sep 06, 2018
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Law
    Place RegisteredEngland & Wales
    Registration Number03448804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary John Mccabe
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		May 11, 2018
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0