LOCHAVULLIN COMMERCIAL LIMITED: Person with Significant Control

  • Overview

    Company NameLOCHAVULLIN COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC787183
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOCHAVULLIN COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tob Property Management & Investment Ltd
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8 Balisclate Estate
    Scotland
    Oct 26, 2023
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8 Balisclate Estate
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc277632
    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.
    Sloan Wells Holdings Ltd
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    Oct 26, 2023
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc640473
    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