JASMINE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameJASMINE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149145
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JASMINE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Duncan Cowie
    Greenbank Place
    East Tullos Industrial Estate
    AB12 3BT Aberdeen
    New Jasmine House
    Scotland
    Apr 06, 2016
    Greenbank Place
    East Tullos Industrial Estate
    AB12 3BT Aberdeen
    New Jasmine House
    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 company.
    Mrs Sheila Mary Cowie
    Woodside Road
    Bridge Of Don Industrial Estate
    AB23 8EF Aberdeen
    47
    Scotland
    Apr 06, 2016
    Woodside Road
    Bridge Of Don Industrial Estate
    AB23 8EF Aberdeen
    47
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Neil Frew Stewart
    Woodside Road
    Bridge Of Don Industrial Estate
    AB23 8EF Aberdeen
    47
    Scotland
    Apr 06, 2016
    Woodside Road
    Bridge Of Don Industrial Estate
    AB23 8EF Aberdeen
    47
    Scotland
    No
    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