UGIE FARMS LIMITED: Person with Significant Control

  • Overview

    Company NameUGIE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC709075
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UGIE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Mar 31, 2022
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc713860
    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.
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Mar 31, 2022
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc287100
    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.
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Mar 31, 2022
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc709087
    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.
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Sep 09, 2021
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc287102
    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