WELLBEING RESORTS LIMITED: Person with Significant Control

  • Overview

    Company NameWELLBEING RESORTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC645816
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WELLBEING RESORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Gourlay
    24238
    EH7 9HR Edinburgh
    Sc645816 - Companies House Default Address
    Apr 01, 2023
    24238
    EH7 9HR Edinburgh
    Sc645816 - Companies House Default Address
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Patrick Foreman
    Tickton
    HU17 9RX Beverley
    Tickton Hall
    England
    Apr 03, 2020
    Tickton
    HU17 9RX Beverley
    Tickton Hall
    England
    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.
    Mr Nicholas Robert King
    Kersewell Mains
    ML11 8LG Carnwarth
    The Farmhouse
    Lanark
    Scotland
    Oct 31, 2019
    Kersewell Mains
    ML11 8LG Carnwarth
    The Farmhouse
    Lanark
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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