WILLIAM NICOL (ABERDEEN) LIMITED: Person with Significant Control

  • Overview

    Company NameWILLIAM NICOL (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC092415
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WILLIAM NICOL (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Nicol
    27-29 Barclayhill Place
    Portlethen
    AB12 4PF Aberdeen
    Jan 24, 2025
    27-29 Barclayhill Place
    Portlethen
    AB12 4PF Aberdeen
    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 Darren Paul Nicol
    193 Kent Road
    G3 7HD Glasgow
    Flat 0/1
    United Kingdom
    Aug 09, 2023
    193 Kent Road
    G3 7HD Glasgow
    Flat 0/1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bruce Nicol
    North Deeside Road
    Pitfodels
    AB15 9PL Aberdeen
    Airdrie Park
    United Kingdom
    Apr 06, 2016
    North Deeside Road
    Pitfodels
    AB15 9PL Aberdeen
    Airdrie Park
    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.

    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