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BRAVE NEW SPIRITS GLASGOW LTD
Person with Significant Control

BRAVE NEW SPIRITS GLASGOW LTD: Person with Significant Control

    • Overview

    Company NameBRAVE NEW SPIRITS GLASGOW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC663129
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BRAVE NEW SPIRITS GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp, Birchin Court
    England
    		Feb 22, 2022
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp, Birchin Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12802464
    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 Springensguth
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Scotland
    		Nov 09, 2020
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Scotland
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Angus Stewart Martin
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Scotland
    		Oct 06, 2020
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Macdonald-Bennett
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Jun 05, 2020
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Yes
    Nationality: British
    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 25% but not more than 50% 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