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RAYMOND SIMPSON ASSOCIATES LIMITED
Person with Significant Control

RAYMOND SIMPSON ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameRAYMOND SIMPSON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234079
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RAYMOND SIMPSON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Simpson
    Mid Stocket Road
    AB15 5JL Aberdeen
    7
    Scotland
    		Jul 31, 2019
    Mid Stocket Road
    AB15 5JL Aberdeen
    7
    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 Raymond Simpson
    c/o A. G. ACCOUNTING LTD
    Victoria Street
    AB10 1XB Aberdeen
    9
    		Apr 06, 2016
    c/o A. G. ACCOUNTING LTD
    Victoria Street
    AB10 1XB Aberdeen
    9
    		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 Mark Urquhart
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    		Apr 06, 2016
    Urquhart Road
    AB24 5LT Aberdeen
    40
    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.

    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