THE SILVER LIQUEUR COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameTHE SILVER LIQUEUR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC791597
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE SILVER LIQUEUR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence John Fordyce
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    Dec 06, 2023
    Charlotte Square
    EH2 4DR Edinburgh
    10
    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