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OCEANWAY LIMITED
Person with Significant Control

OCEANWAY LIMITED: Person with Significant Control

    • Overview

    Company NameOCEANWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230658
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OCEANWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Cheung
    Wallace Avenue
    Wallyford
    EH21 8BZ Musselburgh
    7
    Scotland
    		Jan 09, 2025
    Wallace Avenue
    Wallyford
    EH21 8BZ Musselburgh
    7
    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.
    Mr Akbar Ali
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    		May 30, 2024
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    		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.
    Mr Michael Higgins
    Chesters View
    EH19 3PU Bonnyrigg
    53
    Scotland
    		Apr 06, 2016
    Chesters View
    EH19 3PU Bonnyrigg
    53
    Scotland
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rae Higgins
    Chesters View
    EH19 3PU Bonnyrigg
    53
    Scotland
    		Apr 06, 2016
    Chesters View
    EH19 3PU Bonnyrigg
    53
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Gibson
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Scotland
    		Apr 06, 2016
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Scotland
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Leigh Gibson
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Scotland
    		Apr 06, 2016
    Skeltiemuir Avenue
    EH19 3PY Bonnyrigg
    94
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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