GLENMUCKLOCH HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameGLENMUCKLOCH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690314
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLENMUCKLOCH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carna Energy Holdings Limited
    23rd Floor, The Shard
    32 London Bridge St
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    Sep 30, 2022
    23rd Floor, The Shard
    32 London Bridge St
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13778588
    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.
    Weekley
    NN16 9UP Kettering
    Buccleuch Property Estate Office
    Northamptonshire
    United Kingdom
    Feb 24, 2021
    Weekley
    NN16 9UP Kettering
    Buccleuch Property Estate Office
    Northamptonshire
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08506886
    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