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GEORGE RAEBURN (MINERALS) LIMITED
Person with Significant Control

GEORGE RAEBURN (MINERALS) LIMITED: Person with Significant Control

    • Overview

    Company NameGEORGE RAEBURN (MINERALS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098000
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GEORGE RAEBURN (MINERALS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Raeburn
    East Avenue
    Priestfield Industrial Estate
    G72 0JB Blantyre
    Glasgow
    		Apr 06, 2016
    East Avenue
    Priestfield Industrial Estate
    G72 0JB Blantyre
    Glasgow
    		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.
    Mr James Matthew Raeburn
    East Avenue
    Priestfield Industrial Estate
    G72 0JB Blantyre
    Glasgow
    		Apr 06, 2016
    East Avenue
    Priestfield Industrial Estate
    G72 0JB Blantyre
    Glasgow
    		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.

    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