SABRE PLANT & MARINE LTD.: Person with Significant Control

  • Overview

    Company NameSABRE PLANT & MARINE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182279
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SABRE PLANT & MARINE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Scotland
    Oct 14, 2022
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc369298
    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 Steven Hynds
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Scotland
    Apr 06, 2016
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Allison Mary Mcpherson Hynds
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Scotland
    Apr 06, 2016
    Castle Street
    Castlepark Industrial Estate
    AB41 9RF Ellon
    Unit 1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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