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ABERDYKE LIMITED
Person with Significant Control

ABERDYKE LIMITED: Person with Significant Control

    • Overview

    Company NameABERDYKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC052516
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ABERDYKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Crosthwaite Smith
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Jul 30, 2022
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorna Diana Montgomery Smith
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Jul 30, 2022
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Crosthwaite Smith
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Sep 30, 2016
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Apr 06, 2016
    Wardhouse
    AB52 6YD Insch
    Norvite Animal Nutrition Company Limited
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc281433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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