NORTH EAST INDOOR SOCCER LIMITED: Person with Significant Control

  • Overview

    Company NameNORTH EAST INDOOR SOCCER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223884
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NORTH EAST INDOOR SOCCER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen Sports Holding Limited
    East Craigbank Drive
    AB15 9EH Cults
    23
    Aberdeen
    Scotland
    Oct 31, 2025
    East Craigbank Drive
    AB15 9EH Cults
    23
    Aberdeen
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc849573
    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 Martin John Callan
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    50
    Scotland
    Apr 06, 2016
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    50
    Scotland
    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 company.
    Mrs Susan Jane King Callan
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    50
    Scotland
    Apr 06, 2016
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    50
    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 Allan Smith
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    50
    Scotland
    Apr 06, 2016
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    50
    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.
    Mrs Pauline Smith
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    50
    Scotland
    Apr 06, 2016
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    50
    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.

    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