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ACCOUNTANCY ASSURED LIMITED
Person with Significant Control

ACCOUNTANCY ASSURED LIMITED: Person with Significant Control

    • Overview

    Company NameACCOUNTANCY ASSURED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230881
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ACCOUNTANCY ASSURED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hre Finance Ltd
    Bridge Street
    EH21 6AG Musselburgh
    20a
    Scotland
    		Aug 31, 2020
    Bridge Street
    EH21 6AG Musselburgh
    20a
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc484574
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William John Colquhoun
    Suite 1 Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Midlothian
    		Apr 06, 2016
    Suite 1 Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Midlothian
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Vanessa Marie Bennett
    Bridge Street
    EH21 6AG Musselburgh
    20a
    Scotland
    		Apr 06, 2016
    Bridge Street
    EH21 6AG Musselburgh
    20a
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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