SCOTIA CHARTERS LTD.: Person with Significant Control

  • Overview

    Company NameSCOTIA CHARTERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232787
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOTIA CHARTERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander John Wood
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Apr 06, 2016
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    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.
    Mrs Margaretta Wood
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Apr 06, 2016
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    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.
    Lunar Freezing And Cold Storage Co Ltd
    East Quay
    AB42 1JF Peterhead
    Lunar
    Scotland
    Apr 06, 2016
    East Quay
    AB42 1JF Peterhead
    Lunar
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotladn
    Registration NumberSc126272
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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