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NETHERSIDE LIMITED
Person with Significant Control

NETHERSIDE LIMITED: Person with Significant Control

    • Overview

    Company NameNETHERSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC786308
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NETHERSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grissan Energy Uk Ltd
    Assay Studios
    141 Newhall Street
    B3 1SF Birmingham
    Unit 20.5a
    England
    		Jul 30, 2024
    Assay Studios
    141 Newhall Street
    B3 1SF Birmingham
    Unit 20.5a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08508804
    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.
    William Grant & Sons Holdings Ltd
    Dufftown
    AB55 4DH Keith
    The Glennfiddich Distillery
    Scotland
    United Kingdom
    		Oct 18, 2023
    Dufftown
    AB55 4DH Keith
    The Glennfiddich Distillery
    Scotland
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc628526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Grissan Energy Uk Limited
    Ladywell Avenue
    Girvan
    KA26 9PT Ayrshire
    Grangestone Industrial Estate
    Scotland
    United Kingdom
    		Oct 18, 2023
    Ladywell Avenue
    Girvan
    KA26 9PT Ayrshire
    Grangestone Industrial Estate
    Scotland
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08508804
    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