A & E MARKETING (ELECTRONICS) LIMITED

Person with Significant Control

A & E MARKETING (ELECTRONICS) LIMITED: Person with Significant Control

Overview

Company Name	A & E MARKETING (ELECTRONICS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC114019
Jurisdiction	Scotland
Date of Creation	Oct 12, 1988

Who are the persons with significant control of A & E MARKETING (ELECTRONICS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Gray Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Mar 13, 2024	Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Adrian Thomas Campbell Hewson Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Jan 11, 2023	Chapelton ML10 6SG Strathaven Bluefaulds Scotland	No
	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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Victoria Louise Hewson Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Dec 30, 2022	Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Michelle Marguerite Hewson 152 Kinghorn Road KY3 9JU Burntisland The White House Fife	Dec 31, 2016	152 Kinghorn Road KY3 9JU Burntisland The White House Fife	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.
Mr Adrian Thomas Campbell Hewson 152 Kinghorn Road KY3 9JU Burntisland The White House Fife	Apr 13, 2016	152 Kinghorn Road KY3 9JU Burntisland The White House Fife	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 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