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HARRAN LIMITED
Person with Significant Control

HARRAN LIMITED: Person with Significant Control

    • Overview

    Company NameHARRAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161151
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HARRAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Yarmouth Business Park
    Norfolk
    England
    		Dec 17, 2021
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Yarmouth Business Park
    Norfolk
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law,
    Place RegisteredCompanies House
    Registration Number06498626
    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.
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    England
    		Oct 29, 2019
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law, England And Wales
    Place RegisteredCompanies House
    Registration Number12134998
    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 John Miller Heiton
    Cothal View
    Pitmedden Road Industrial Estate, Dyce
    AB21 0BA Aberdeen
    Cothal House
    Scotland
    		Oct 04, 2017
    Cothal View
    Pitmedden Road Industrial Estate, Dyce
    AB21 0BA Aberdeen
    Cothal House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Containental Limited
    Strand On The Green
    W4 3PD London
    55
    England
    		Oct 04, 2017
    Strand On The Green
    W4 3PD London
    55
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number01628828
    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 Ralph Albert Hume
    AB15 5HJ Aberdeen
    20 Cairnaquheen Gardens
    United Kingdom
    		Apr 06, 2016
    AB15 5HJ Aberdeen
    20 Cairnaquheen Gardens
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Margaret Grace Mckinnell Hume
    AB15 5HJ Aberdeen
    20 Cairnaquheen Gardens
    United Kingdom
    		Apr 06, 2016
    AB15 5HJ Aberdeen
    20 Cairnaquheen Gardens
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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