R & I NEISH LIMITED: Person with Significant Control

  • Overview

    Company NameR & I NEISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059634
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of R & I NEISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aileen Margaret Anderson
    Leighton Gardens
    AB41 9BH Ellon
    20
    Scotland
    Dec 01, 2017
    Leighton Gardens
    AB41 9BH Ellon
    20
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lara Jane Anderson
    Craigend Road
    AB41 9FB Ellon
    4
    Scotland
    Apr 06, 2016
    Craigend Road
    AB41 9FB Ellon
    4
    Scotland
    No
    Nationality: Scottish
    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.

    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