S&JD ROBERTSON NORTH AIR LIMITED: Person with Significant Control

  • Overview

    Company NameS&JD ROBERTSON NORTH AIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC051614
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of S&JD ROBERTSON NORTH AIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skytanking Holding Gmbh
    Raboisen 6
    20095 Hamburg
    Skytanking Holding Gmbh
    Germany
    Jan 01, 2017
    Raboisen 6
    20095 Hamburg
    Skytanking Holding Gmbh
    Germany
    Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredGermany
    Legal AuthorityGermany Limited Liability Companies Act
    Place RegisteredHamburg
    Registration NumberHrb 78838
    Search in German RegistrySkytanking Holding Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Building E
    England
    Apr 06, 2016
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Building E
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredCompanies House
    Registration Number00542515
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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