I & K SUPPLIES LIMITED: Person with Significant Control

  • Overview

    Company NameI & K SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC145766
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of I & K SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Energy Services Limited
    Saltoun Place
    AB43 9RY Fraserburgh
    47
    Scotland
    Aug 29, 2025
    Saltoun Place
    AB43 9RY Fraserburgh
    47
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc346996
    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 Stephen John Flett
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot,
    Scotland
    Aug 31, 2018
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot,
    Scotland
    Yes
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francis Killoh
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot,
    Scotland
    Jul 31, 2018
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot,
    Scotland
    Yes
    Nationality: Scottish
    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 Robert Irvine
    6 - 8 Barrasgate Road
    Fraserburgh
    Aberdeenshire
    Ab43
    Jul 31, 2018
    6 - 8 Barrasgate Road
    Fraserburgh
    Aberdeenshire
    Ab43
    Yes
    Nationality: Scottish
    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 Francis Killoh
    Craigellie Circle
    AB43 9WH Fraserburgh
    1
    Scotland
    Jul 01, 2016
    Craigellie Circle
    AB43 9WH Fraserburgh
    1
    Scotland
    Yes
    Nationality: Scottish
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Irvine
    Memsie
    AB43 7AL Fraserburgh
    Rathen View
    Scotland
    Jul 01, 2016
    Memsie
    AB43 7AL Fraserburgh
    Rathen View
    Scotland
    Yes
    Nationality: Scottish
    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 has the right to exercise, or actually exercises, significant influence or control over 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