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AC&H 17 LIMITED
Person with Significant Control

AC&H 17 LIMITED: Person with Significant Control

    • Overview

    Company NameAC&H 17 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183987
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AC&H 17 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Beardsley
    Rothesay Terrace
    EH3 7RY Edinburgh
    5/7
    Scotland
    		Nov 06, 2020
    Rothesay Terrace
    EH3 7RY Edinburgh
    5/7
    Scotland
    		No
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Maah-Rukh Sabir Ghafoor
    Telford Road
    EH4 2AY Edinburgh
    27
    Scotland
    		Jul 01, 2016
    Telford Road
    EH4 2AY Edinburgh
    27
    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 Mohammed Shabbir Ghafoor
    Telford Road
    EH4 2AY Edinburgh
    27
    Scotland
    		Jul 01, 2016
    Telford Road
    EH4 2AY Edinburgh
    27
    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.

    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