AARDVARK CLEAR MINE LIMITED: Person with Significant Control

  • Overview

    Company NameAARDVARK CLEAR MINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC080167
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AARDVARK CLEAR MINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmed Al-Suwayed
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    Nov 21, 2019
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    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 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not 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 David St John-Claire
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    Nov 21, 2019
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    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 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.
    Mr Abdullah Al-Suwayed
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    Nov 21, 2019
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    No
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    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 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not 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 Russell Dolman
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    Aug 02, 2017
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Benjamin St John-Claire
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    Apr 06, 2016
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    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.

    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