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CITY FINANCIAL (ABERDEEN) LIMITED
Person with Significant Control

CITY FINANCIAL (ABERDEEN) LIMITED: Person with Significant Control

    • Overview

    Company NameCITY FINANCIAL (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181194
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CITY FINANCIAL (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Financial (Aberdeen) Holdings Limited
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Jul 31, 2020
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies
    Registration NumberSc663073
    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.
    Mrs Catriona Anne Crichton
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Apr 06, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall 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.
    Mr Graham Carmichael Mitchell
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Apr 06, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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