ARKVALE LIMITED: Person with Significant Control

Overview

Company Name	ARKVALE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC227645
Jurisdiction	Scotland
Date of Creation	Feb 01, 2002

Who are the persons with significant control of ARKVALE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocean Way Bf878 Ltd

Dec 04, 2018

Cradlehall Business Park

IV2 5GH Inverness

Elm House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companys Act 2006
Place Registered	Scotland
Registration Number	Sc603642

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.

Kenning Fishing Limited

Jul 01, 2016

G2 4TP Glasgow

168 Bath Street

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc335513

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Macduff Shipyards Limited

Jul 01, 2016

AB44 1QT Macduff

The Harbour

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc063241

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kenning Fishing Limited

Apr 06, 2016

Bath Street

G2 4TP Glasgow

168

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc335513

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.

Macduff Shipyards Limited

Apr 06, 2016

AB44 1QT Macduff

The Harbour

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc063241

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.
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