BROADSHADE GROUP LTD: Person with Significant Control

  • Overview

    Company NameBROADSHADE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161911
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BROADSHADE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mandy Lorna Catto
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    Nov 29, 2020
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Stephen & Mandy Catto Discretionary Trust
    Rose Street
    AB10 1HA Aberdeen
    52 - 54
    Scotland
    Apr 06, 2016
    Rose Street
    AB10 1HA Aberdeen
    52 - 54
    Scotland
    Yes
    Legal FormDiscretionary Trust
    Legal AuthorityScottish Law
    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 Stephen Kenneth Catto
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    Apr 06, 2016
    Albyn Place
    AB10 1JB Aberdeen
    37 Albyn Place
    Scotland
    No
    Nationality: British
    Country of Residence: United States
    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