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THE STIRLING WHISKY COMPANY LTD
Person with Significant Control

THE STIRLING WHISKY COMPANY LTD: Person with Significant Control

    • Overview

    Company NameTHE STIRLING WHISKY COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC598187
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE STIRLING WHISKY COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Gilmour
    Tambowie Crescent
    Milngavie
    G62 7AP Glasgow
    8
    Scotland
    		Apr 30, 2024
    Tambowie Crescent
    Milngavie
    G62 7AP Glasgow
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graeme Wilson Henderson
    Beaumont Drive
    Carron
    FK2 8SN Falkirk
    74
    Scotland
    		Apr 30, 2024
    Beaumont Drive
    Carron
    FK2 8SN Falkirk
    74
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Elizabeth Moore
    Ballater Drive
    Bearsden
    G61 1BY Glasgow
    20
    Scotland
    		Sep 01, 2023
    Ballater Drive
    Bearsden
    G61 1BY Glasgow
    20
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Michael Lunn
    5 Kirk Road
    Bearsden
    G61 3RG Glasgow
    Suite 7
    Scotland
    		Aug 31, 2018
    5 Kirk Road
    Bearsden
    G61 3RG Glasgow
    Suite 7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Clark Moore
    Ballater Drive
    Bearsden
    G61 1BY Glasgow
    20
    Scotland
    		Aug 31, 2018
    Ballater Drive
    Bearsden
    G61 1BY Glasgow
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Lunn
    Rutherford Avenue
    G61 4SE Glasgow
    5
    East Dunbartonshire
    United Kingdom
    		May 25, 2018
    Rutherford Avenue
    G61 4SE Glasgow
    5
    East Dunbartonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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