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K.M. HARKINS LIMITED
Person with Significant Control

K.M. HARKINS LIMITED: Person with Significant Control

    • Overview

    Company NameK.M. HARKINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC129346
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of K.M. HARKINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hunter Robertson
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		Jan 08, 2023
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		No
    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 Judith Clare Robertson
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    		Apr 06, 2016
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    		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.

    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