CARRON ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameCARRON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC609347
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CARRON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Stewart Mccracken
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Gm Financial Llp
    Scotland
    Nov 16, 2023
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Gm Financial Llp
    Scotland
    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 company.
    Tc Trustees Limited
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Sep 28, 2018
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc407382
    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