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WALNUT WEALTH LIMITED
Person with Significant Control

WALNUT WEALTH LIMITED: Person with Significant Control

    • Overview

    Company NameWALNUT WEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613123
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WALNUT WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Jane Johnstone
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Jan 22, 2019
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		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.
    Mr Grahame Hopper
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Nov 08, 2018
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not more than 75% of the voting rights in the company.
    Mr David Matthew Thomson
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Nov 08, 2018
    Douglas Street
    G2 4EU Glasgow
    95
    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.
    • 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 25% but not more than 50% of the voting rights 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