FOURMILE HOUSE (ABERDEEN) LTD: Person with Significant Control

  • Overview

    Company NameFOURMILE HOUSE (ABERDEEN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222727
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FOURMILE HOUSE (ABERDEEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darren Young
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    Feb 11, 2022
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    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.
    Granite City Hospitality Ltd
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    May 19, 2016
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006, Scots Law
    Place RegisteredUk Companies House
    Registration NumberSc140973
    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 George Robertson Lyon
    Primrosebank Avenue
    Cults
    AB15 9PD Aberdeen
    9
    Scotland
    Apr 06, 2016
    Primrosebank Avenue
    Cults
    AB15 9PD Aberdeen
    9
    Scotland
    Yes
    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.

    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