DENMORE KITCHENS LIMITED

Company number SC233152

1 active person with significant control / 0 active statements

Denmore Kitchens Trustees Limited (Active)

• Correspondence address: 6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0AA
• Notified on: 1 April 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Guarantee
• Place registered: Register Of Companies In Scotland
• Registration number: Sc727404
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Philip Holt (Ceased)

• Correspondence address: 10 Cherry Grove, Blackburn, Aberdeen, Scotland, AB21 0YP
• Notified on: 24 June 2017
• Ceased on: 1 April 2022
• Date of birth: August 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Ms Beverley Anne Smith (Ceased)

• Correspondence address: Larch Hillock Farmhouse, Disblair, Newmachar, Aberdeen, Scotland, AB21 0RJ
• Notified on: 24 June 2017
• Ceased on: 1 April 2022
• Date of birth: January 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Martin John Thomas (Ceased)

• Correspondence address: Larch Hillock Farmhouse, Disblair, Newmachar, Aberdeen, Scotland, AB21 0RJ
• Notified on: 24 June 2017
• Ceased on: 31 August 2021
• Date of birth: August 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm