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ALLEN ASSOCIATES (H.P.E.) LIMITED
Person with Significant Control

ALLEN ASSOCIATES (H.P.E.) LIMITED: Person with Significant Control

    • Overview

    Company NameALLEN ASSOCIATES (H.P.E.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201596
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALLEN ASSOCIATES (H.P.E.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brickfield
    Craigellachie
    AB38 9TD Aberlour
    23
    Scotland
    		Aug 04, 2020
    Brickfield
    Craigellachie
    AB38 9TD Aberlour
    23
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc659390
    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 Scott Duncan Allen
    23 Brickfield Road,
    Craigellachie, Aberlour
    AB38 9TD Moray
    		Nov 16, 2016
    23 Brickfield Road,
    Craigellachie, Aberlour
    AB38 9TD Moray
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 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 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.

    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