EARNBANK COMMUNITY LIMITED: Person with Significant Control

  • Overview

    Company NameEARNBANK COMMUNITY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC603645
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EARNBANK COMMUNITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margarita Mcgrath
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    Aug 08, 2024
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    No
    Nationality: Spanish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Michael Patrick Colman Mcgrath
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    Jul 25, 2018
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    Yes
    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 company.
    Margarita Mcgrath
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    Scotland
    Jul 25, 2018
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    Scotland
    Yes
    Nationality: Spanish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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