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XENIAL PARTNERS LTD.
Person with Significant Control

XENIAL PARTNERS LTD.: Person with Significant Control

    • Overview

    Company NameXENIAL PARTNERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC627710
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of XENIAL PARTNERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Hunter
    Craigellachie
    AB38 9RR Aberlour
    The Fiddichside Inn
    Scotland
    		Mar 04, 2020
    Craigellachie
    AB38 9RR Aberlour
    The Fiddichside Inn
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • 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 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.
    Amanda Jane Anderson
    Craigellachie
    AB38 9RR Aberlour
    The Fiddichside Inn
    Scotland
    		Mar 04, 2020
    Craigellachie
    AB38 9RR Aberlour
    The Fiddichside Inn
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 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.
    Alison Hunter
    Alves
    IV30 8UY Elgin
    The Anchorage
    Scotland
    		Apr 15, 2019
    Alves
    IV30 8UY Elgin
    The Anchorage
    Scotland
    		Yes
    Nationality: English
    Country of Residence: Scotland
    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