LAR OPERATIONS CIC

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Who controls this company?

Mr Andrew Ogilvie Robertson

Correspondence address
F3, Buchan House, Enterprise Way, Dunfermline, United Kingdom, KY11 8PL
Date of birth
June 1943
Notified on
2018-03-16
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust

Lar Housing Trust

Correspondence address
F3 Buchan House, Enterprise Way, Dunfermline, Scotland, KY11 8PL
Notified on
2018-03-16
Governing law
The Scottish Incorporated Charitable Organisations Regulations 2011
Legal form
Scio
Place registered
Office Of The Scottish Charity Regulator
Registration number
Sc044825
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mikko Aulis Juhani Ramstedt-Sinclair

Correspondence address
F3, Buchan House, Enterprise Way, Dunfermline, United Kingdom, KY11 8PL
Date of birth
March 1977
Notified on
2018-03-16
Nationality
British,Finnish
Country of residence
Scotland
Nature of control
Has significant influence or control

Ms Ann Janet Leslie

Correspondence address
Buchan House, Enterprise Way, Dunfermline, Scotland, KY11 8PL
Date of birth
December 1971
Notified on
2018-03-16
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LAR OPERATIONS CIC

Persons Of Significant Control Statement was made on
2018-03-16

Mrs Fiona Marion Kelly

HISTORIC INFORMATION
Ceased on
2021-07-27
Correspondence address
F3, Buchan House, Enterprise Way, Dunfermline, United Kingdom, KY11 8PL
Date of birth
December 1982
Notified on
2020-11-12
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control

Mrs Rani Dhir

HISTORIC INFORMATION
Ceased on
2022-01-17
Correspondence address
F3, Buchan House, Enterprise Way, Dunfermline, United Kingdom, KY11 8PL
Date of birth
September 1958
Notified on
2021-01-18
Nationality
Scottish
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control
More Company Information
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