ABERDEEN STRAIGHT-WAY LIMITED: Person with Significant Control

Overview

Company Name	ABERDEEN STRAIGHT-WAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219939
Jurisdiction	Scotland
Date of Creation	Jun 07, 2001

Who are the persons with significant control of ABERDEEN STRAIGHT-WAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Smith John Street AB25 1BT Aberdeen 14-20 Scotland	Jun 15, 2021	John Street AB25 1BT Aberdeen 14-20 Scotland	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Andrew Mcnair AB51 7PB Sauchen Church Cottage Aberdeenshire United Kingdom	Apr 13, 2021	AB51 7PB Sauchen Church Cottage Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Kenneth Andrew Cheyne Craig Park Nigg AB12 3BD Aberdeen 4 Scotland	Jun 10, 2020	Craig Park Nigg AB12 3BD Aberdeen 4 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Gillian Linda Gourlay Kingswells AB15 8TP Aberdeen 20 Corse Wynd United Kingdom	Apr 06, 2016	Kingswells AB15 8TP Aberdeen 20 Corse Wynd United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Graham Martin Young Milltimber AB13 0JD Aberdeen 37 Binghill Road North Scotland	Apr 06, 2016	Milltimber AB13 0JD Aberdeen 37 Binghill Road North 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Miss Shirley Jean Allen 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 06, 2016	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Graeme Fraser Bowie AB51 5AA Inverurie Millstones Meikle Wartle Aberdeenshire United Kingdom	Apr 06, 2016	AB51 5AA Inverurie Millstones Meikle Wartle Aberdeenshire United Kingdom	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr John Merson Milltimber AB13 0EH Aberdeen 4 Colthill Circle United Kingdom	Apr 06, 2016	Milltimber AB13 0EH Aberdeen 4 Colthill Circle United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr William Neil Cordiner Contlaw Road Milltimber AB13 0ER Aberdeen Beanshill Cottage United Kingdom	Apr 06, 2016	Contlaw Road Milltimber AB13 0ER Aberdeen Beanshill Cottage United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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