BRAIDS HOLDINGS LTD

Person with Significant Control

BRAIDS HOLDINGS LTD: Person with Significant Control

Overview

Company Name	BRAIDS HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC802548
Jurisdiction	Scotland
Date of Creation	Mar 11, 2024

Who are the persons with significant control of BRAIDS HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Archibald Donald Maclean 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Oct 25, 2024	112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Patricia Agnes Maclean 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Oct 25, 2024	112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Claire Allison Patrick 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Oct 25, 2024	112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ross Alasdair Maclean 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Oct 25, 2024	112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Jon Alan Patrick 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	Oct 25, 2024	112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Archibald Donald Maclean Fearnan PH15 2PQ Aberfeldy The Old Schoolhouse Scotland	May 01, 2024	Fearnan PH15 2PQ Aberfeldy The Old Schoolhouse 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.

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