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LOMOND CAPITAL NO. 3 LIMITED
Person with Significant Control

LOMOND CAPITAL NO. 3 LIMITED: Person with Significant Control

    • Overview

    Company NameLOMOND CAPITAL NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC669215
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LOMOND CAPITAL NO. 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chianti Bidco Limited
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Dec 19, 2020
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12972859
    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 Stuart Macpherson Pender
    Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		Sep 24, 2020
    Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		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.
    Strathspey Capital Limited
    Paisley Road West
    G51 1PZ Glasgow
    423
    Scotland
    		Jul 29, 2020
    Paisley Road West
    G51 1PZ Glasgow
    423
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc413629
    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