Person with Significant Control

BIRKSCAIRN LTD: Person with Significant Control

  • Overview

    Company NameBIRKSCAIRN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC839114
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BIRKSCAIRN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Annabelle Margaret Ireland
    The Square
    TD5 7HW Kelso
    47-49
    United Kingdom
    Feb 25, 2025
    The Square
    TD5 7HW Kelso
    47-49
    United Kingdom
    No
    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.
    Mr Alexander William Ronald Ireland
    The Square
    TD5 7HW Kelso
    47-49
    United Kingdom
    Feb 25, 2025
    The Square
    TD5 7HW Kelso
    47-49
    United Kingdom
    No
    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.
    Mr Michael William Ireland
    The Square
    TD5 7HW Kelso
    47-49
    United Kingdom
    Feb 25, 2025
    The Square
    TD5 7HW Kelso
    47-49
    United Kingdom
    No
    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 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.
    Mrs Lesley Ann Ireland
    The Square
    TD5 7HW Kelso
    47-49
    United Kingdom
    Feb 25, 2025
    The Square
    TD5 7HW Kelso
    47-49
    United Kingdom
    No
    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 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