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ALFRED CHEYNE ENGINEERING LIMITED
Person with Significant Control

ALFRED CHEYNE ENGINEERING LIMITED: Person with Significant Control

    • Overview

    Company NameALFRED CHEYNE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168176
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALFRED CHEYNE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashtead Technology Limited
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Aberdeenshire
    Scotland
    		Sep 26, 2024
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Aberdeenshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc091624
    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.
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Nov 10, 2021
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc709798
    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.
    Balmoral Group Holdings Limited
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Sep 14, 2017
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredScotland
    Registration NumberSc277480
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Alfred George Cheyne
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		Apr 06, 2016
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		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 Valerie Cheyne
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		Apr 06, 2016
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    		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