A.J. EXECUTIVE INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameA.J. EXECUTIVE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073181
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of A.J. EXECUTIVE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Darlene Louise Reid
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Oct 15, 2024
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Lewis Martin Allan
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Oct 15, 2024
    Union Street
    AB10 1QR Aberdeen
    100
    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.
    Miss Judy Carole Cowe
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Oct 15, 2024
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Alexander Allan
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Oct 15, 2024
    Union Street
    AB10 1QR Aberdeen
    100
    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.
    Richard Bottomley Allan
    Earlswells Place
    Cults
    AB15 9LG Aberdeen
    15
    Grampian
    Scotland
    Jul 12, 2017
    Earlswells Place
    Cults
    AB15 9LG Aberdeen
    15
    Grampian
    Scotland
    Yes
    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.
    Lewis Scott Reid
    AB3 8HP Alford
    Archballoch
    Aberdeenshire
    United Kingdom
    Jul 12, 2017
    AB3 8HP Alford
    Archballoch
    Aberdeenshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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