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ASPEN HAMILTON LIMITED
Person with Significant Control

ASPEN HAMILTON LIMITED: Person with Significant Control

    • Overview

    Company NameASPEN HAMILTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158865
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ASPEN HAMILTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ella Mews
    NW3 2NH London
    3
    England
    		Nov 23, 2022
    Ella Mews
    NW3 2NH London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08719018
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Csn Care Group Limited
    West George Street
    G2 2HG Glasgow
    160
    Scotland
    		Sep 08, 2020
    West George Street
    G2 2HG Glasgow
    160
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc617634
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas James Hamilton
    West George Street
    G2 2HG Glasgow
    160
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2HG Glasgow
    160
    Scotland
    		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 Alison Margaret Hamilton
    West George Street
    G2 2HG Glasgow
    160
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2HG Glasgow
    160
    Scotland
    		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 Elizabeth Anne Cunningham
    West George Street
    G2 2HG Glasgow
    160
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2HG Glasgow
    160
    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.

    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