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BONNIE THISTLE LIMITED
Person with Significant Control

BONNIE THISTLE LIMITED: Person with Significant Control

    • Overview

    Company NameBONNIE THISTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC658112
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BONNIE THISTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas John Brown
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Aug 25, 2020
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Yes
    Nationality: British
    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.
    Mr. Norman Alan Smith
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Aug 25, 2020
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Yes
    Nationality: British
    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.
    Ms Siobhan Louise Brewster
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Aug 25, 2020
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Germany
    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 Alexander Davidson Brewster
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Aug 25, 2020
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		No
    Nationality: British
    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.
    Mr James Johnston Black
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		Aug 25, 2020
    St Colme Street
    EH3 6AD Edinburgh
    6
    United Kingdom
    		No
    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.
    • 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.
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		Mar 23, 2020
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		Yes
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc354093
    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