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BONDED WHISKY PARTNERS LIMITED
Person with Significant Control

BONDED WHISKY PARTNERS LIMITED: Person with Significant Control

    • Overview

    Company NameBONDED WHISKY PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC674023
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BONDED WHISKY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cask Trade Limited
    162-168 Regent Street
    W1B 5TG London
    203 Linen Hall
    England
    		Jan 04, 2023
    162-168 Regent Street
    W1B 5TG London
    203 Linen Hall
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 Gary Andrew Deans
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Oct 15, 2021
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    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.
    Mr Brian David Woods
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Oct 15, 2021
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    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.
    Mr Alan Adrian Wright
    Holmwood Gardens
    Uddingston
    G71 7BH Glasgow
    19
    Scotland
    		Oct 15, 2021
    Holmwood Gardens
    Uddingston
    G71 7BH Glasgow
    19
    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.

    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