BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD: Person with Significant Control

  • Overview

    Company NameBALMORAL FUNERAL DIRECTORS KILMARNOCK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC652924
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Allan Whyte
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    Apr 28, 2021
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David John Capstick
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    Nov 12, 2020
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Allan Whyte
    Loudoun Street
    KA5 5BA Mauchline
    9
    Scotland
    Jan 28, 2020
    Loudoun Street
    KA5 5BA Mauchline
    9
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% 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