FIFE LODGE HOTEL LTD: Person with Significant Control

  • Overview

    Company NameFIFE LODGE HOTEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688103
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FIFE LODGE HOTEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Lynne Davis
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    Feb 08, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Stephen Mcleay
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    Feb 08, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Watt Mcleay
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    Feb 08, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Barclay Allan Cox
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    Feb 08, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Barclay Cox
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    Feb 08, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bachlaw Limited
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Feb 08, 2021
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc364803
    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.
    Mr Hamish Watt Mcleay
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    Feb 04, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    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.

    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