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ABERDEEN PROPERTY LEASING LIMITED
Person with Significant Control

ABERDEEN PROPERTY LEASING LIMITED: Person with Significant Control

    • Overview

    Company NameABERDEEN PROPERTY LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC141851
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ABERDEEN PROPERTY LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Howell Kinsella Gilbert
    Rosemount House
    138-140 Rosemount Place
    AB25 2YU Aberdeen
    		Oct 25, 2024
    Rosemount House
    138-140 Rosemount Place
    AB25 2YU Aberdeen
    		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.
    Mrs Eilidh Elizabeth Gilbert
    Rosemount House
    138-140 Rosemount Place
    AB25 2YU Aberdeen
    		Oct 25, 2024
    Rosemount House
    138-140 Rosemount Place
    AB25 2YU Aberdeen
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alan David Pirie
    Rosemount House
    138-140 Rosemount Place
    AB25 2YU Aberdeen
    		Jun 01, 2016
    Rosemount House
    138-140 Rosemount Place
    AB25 2YU Aberdeen
    		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.
    Mrs Yvonne Christine Gilbert
    Rosemount House
    138-140 Rosemount Place
    AB25 2YU Aberdeen
    		Jun 01, 2016
    Rosemount House
    138-140 Rosemount Place
    AB25 2YU Aberdeen
    		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.

    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