P. & S. WATT LIMITED: Person with Significant Control

  • Overview

    Company NameP. & S. WATT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC058423
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of P. & S. WATT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Buchan
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Dec 18, 2024
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Lee Buchan
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Dec 18, 2024
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Laura Kermally
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Jun 14, 2019
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sheila Scott Watt
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Percy Watt
    Montrose Road
    DD11 5JT Arbroath
    Wellbank House
    Angus
    United Kingdom
    Apr 06, 2016
    Montrose Road
    DD11 5JT Arbroath
    Wellbank House
    Angus
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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