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KILTIE CALDER TRUSTCO 1 LIMITED
Person with Significant Control

KILTIE CALDER TRUSTCO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameKILTIE CALDER TRUSTCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC704101
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KILTIE CALDER TRUSTCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Brian Souter
    George Street
    EH2 2LR Edinburgh
    68-70
    Midlothian
    Scotland
    		Jul 15, 2021
    George Street
    EH2 2LR Edinburgh
    68-70
    Midlothian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Macfie
    George Street
    EH2 2LR Edinburgh
    68-70
    Midlothian
    Scotland
    		Jul 15, 2021
    George Street
    EH2 2LR Edinburgh
    68-70
    Midlothian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Elizabeth Mcmahon Souter
    George Street
    EH2 2LR Edinburgh
    68-70
    Midlothian
    Scotland
    		Jul 15, 2021
    George Street
    EH2 2LR Edinburgh
    68-70
    Midlothian
    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.
    • 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