F.G. BURNETT LIMITED: Person with Significant Control

Overview

Company Name	F.G. BURNETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202175
Jurisdiction	Scotland
Date of Creation	Dec 07, 1999

Who are the persons with significant control of F.G. BURNETT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Nesbitt Albyn Place AB10 1YL Aberdeen 33 Scotland	Aug 07, 2023	Albyn Place AB10 1YL Aberdeen 33 Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graeme Philip Watt Gladstone Place AB10 6XA Aberdeen 34 Scotland	Apr 30, 2023	Gladstone Place AB10 6XA Aberdeen 34 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 James Johnstone Polmuir Road AB11 7SY Aberdeen 40 Scotland	Jun 30, 2016	Polmuir Road AB11 7SY Aberdeen 40 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 company.
Mr Graeme Philip Watt Gladstone Place AB10 6XA Aberdeen 34 Scotland	Apr 06, 2016	Gladstone Place AB10 6XA Aberdeen 34 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 Jonathan Nesbitt Edgehill Road AB15 5JH Aberdeen 28 Scotland	Apr 06, 2016	Edgehill Road AB15 5JH Aberdeen 28 Scotland	Yes
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Lachlan Macleod Gordondale Road AB15 5LZ Aberdeen 24 Scotland	Apr 06, 2016	Gordondale Road AB15 5LZ Aberdeen 24 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 company.
Mr Richard James Noble 33 Albyn Place Aberdeen AB10 1YL Aberdeenshire	Apr 06, 2016	33 Albyn Place Aberdeen AB10 1YL Aberdeenshire	No
	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.
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