RMB DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameRMB DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225383
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RMB DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodgrun Ltd
    Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    Mar 21, 2023
    Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Roy Simpson Murray
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    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.
    Mr Michael Duncan
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    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.
    Mr Robert Thomas Edwards
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    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.

    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