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TORMORE DISTILLERY LIMITED
Person with Significant Control

TORMORE DISTILLERY LIMITED: Person with Significant Control

    • Overview

    Company NameTORMORE DISTILLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688989
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TORMORE DISTILLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elixir Distillers Limited
    Park Royal Road
    NW10 7LQ London
    Alchemy House/45
    England
    		Dec 20, 2022
    Park Royal Road
    NW10 7LQ London
    Alchemy House/45
    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.
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Apr 26, 2022
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00703977
    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.
    Stirling Road
    G82 2SS Dumbarton
    Kilmalid
    Scotland
    		Mar 09, 2022
    Stirling Road
    G82 2SS Dumbarton
    Kilmalid
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc268758
    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.
    Stirling Road
    G82 2SS Dumbarton
    Kilmalid
    Scotland
    		Feb 12, 2021
    Stirling Road
    G82 2SS Dumbarton
    Kilmalid
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc646563
    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