BEN NEVIS BAR TRADING COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameBEN NEVIS BAR TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612137
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BEN NEVIS BAR TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunard Holdings Limited
    Erray Road
    Tobermory
    PA75 6PS Isle Of Mull
    9
    Scotland
    Nov 10, 2021
    Erray Road
    Tobermory
    PA75 6PS Isle Of Mull
    9
    Scotland
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc714547
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sloan Wells Holdings Limited
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    Nov 10, 2021
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc640473
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tob Property Management & Investments Limited
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a Baliscate Ind Estate
    Scotland
    Nov 10, 2021
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a Baliscate Ind Estate
    Scotland
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc277632
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Morrison
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Oct 30, 2018
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    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 Calum Eoghann Maclachlainn
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Oct 30, 2018
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Yes
    Nationality: Scottish
    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 Paul Sloan
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Oct 30, 2018
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    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.

    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