HUMBIE FARM LIMITED: Person with Significant Control

Overview

Company Name	HUMBIE FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC615037
Jurisdiction	Scotland
Date of Creation	Nov 29, 2018

Who are the persons with significant control of HUMBIE FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alexander Stewart-Clark

Nov 30, 2021

EH29 9GC Kirkliston

Humbie Farm

West Lothian

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

Providence Place Limited

Nov 30, 2021

Portsmouth Road

Ripley

GU23 6EW Woking

Sinclaire Cottage

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13738600

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.

Challenge Fencing Limited

Oct 15, 2019

Downside Road

KT11 3LY Cobham

The Sawyard

Surrey

Yes

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	02147081

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.

Alexander Stewart-Clarke

Mar 15, 2019

EH29 9GC Kirkliston

Humbie Farm

West Lothian

Yes

Nationality: British

Country of Residence: England

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.

Mr Alexander Stewart-Clark

Mar 15, 2019

EH29 9GC Kirkliston

Humbie Farm

West Lothian

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

Morton Fraser Directors Limited

Nov 29, 2018

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc157556

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