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CRAIGLEITH FAMILY INVESTMENTS
Person with Significant Control

CRAIGLEITH FAMILY INVESTMENTS: Person with Significant Control

    • Overview

    Company NameCRAIGLEITH FAMILY INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC774034
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIGLEITH FAMILY INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Jane Mackay
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Jun 28, 2023
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    William Graham Whyte
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Jun 28, 2023
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    Eleanor Margaret Whitley Whyte
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Jun 28, 2023
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    William Robert Whitley Whyte
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Jun 28, 2023
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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