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GOURMET PIE LTD
Person with Significant Control

GOURMET PIE LTD: Person with Significant Control

    • Overview

    Company NameGOURMET PIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC701529
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GOURMET PIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Graeme Campbell Fisher
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		Mar 07, 2022
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    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.
    Miss Olivia Jane Newall
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Oct 01, 2021
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		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.
    Mr Ross Mclachlan Mcgill
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Jun 14, 2021
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		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.
    • 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