co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURNTISLAND FABRICATIONS LIMITED
Person with Significant Control

BURNTISLAND FABRICATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameBURNTISLAND FABRICATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC213282
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BURNTISLAND FABRICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Scottish Ministers
    Regent Road
    EH1 3DG Edinburgh
    St. Andrew's House
    Scotland
    		May 18, 2018
    Regent Road
    EH1 3DG Edinburgh
    St. Andrew's House
    Scotland
    		No
    Legal FormThe Scottish Government
    Legal AuthorityLaws Of 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.
    New Street Square
    EC4A 3TW London
    5
    England
    		Apr 17, 2018
    New Street Square
    EC4A 3TW London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11295348
    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 holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Martin George Adam
    1 George Square, Castle Brae
    Dunfermline
    KY11 8QF Fife
    U.K
    		Jan 12, 2018
    1 George Square, Castle Brae
    Dunfermline
    KY11 8QF Fife
    U.K
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hampus Jan Christer Ericsson
    3 Hogasplatsen
    400 16 Goteborg
    Jce Group Ab
    Sweden
    		Apr 06, 2016
    3 Hogasplatsen
    400 16 Goteborg
    Jce Group Ab
    Sweden
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    Fabienne Gustafsson
    3 Hogasplatsen
    400 16 Goteborg
    Jce Group Ab
    Sweden
    		Apr 06, 2016
    3 Hogasplatsen
    400 16 Goteborg
    Jce Group Ab
    Sweden
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    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.

    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