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WHITEBURN ASHLUDIE LLP
Person with Significant Control

WHITEBURN ASHLUDIE LLP: Person with Significant Control

    • Overview

    Company NameWHITEBURN ASHLUDIE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305759
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WHITEBURN ASHLUDIE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slc (Duncol) Limited
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    		Jul 15, 2016
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredUnited Kingdom (Scotland) Companies House
    Registration NumberSc489419
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Whiteburn Holdings Limited
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Jul 15, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUnited Kingdom (England) Companies House
    Registration Number01927672
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Slc Ashludie Limited
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		Jul 15, 2016
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration Number532715
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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