Person with Significant Control

AUBIN LIMITED: Person with Significant Control

  • Overview

    Company NameAUBIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098401
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AUBIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Italmatch Chemicals Gb Limited
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    Jun 06, 2022
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number11332314
    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.
    York Buildings
    WC2N 6JU London
    13-15
    England
    Oct 01, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10657217
    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.
    Patrick Joseph Collins
    Castlepark Industrial Estate
    Ellon
    AB41 9RF Aberdeenshire
    Unit 1 Castle Street
    United Kingdom
    Apr 06, 2016
    Castlepark Industrial Estate
    Ellon
    AB41 9RF Aberdeenshire
    Unit 1 Castle Street
    United Kingdom
    Yes
    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.
    • 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.
    Edmund Austin Tobin
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    Scotland
    Apr 06, 2016
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    Scotland
    Yes
    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.
    • 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.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Apr 06, 2016
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07514847
    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 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