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ADAMSON'S DRINKS LTD.
Person with Significant Control

ADAMSON'S DRINKS LTD.: Person with Significant Control

    • Overview

    Company NameADAMSON'S DRINKS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234220
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ADAMSON'S DRINKS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Cress Company (Scotland) Limited
    Pitreavie Way
    KY11 8HN Dunfermline
    Queensferry View
    Scotland
    		Feb 24, 2023
    Pitreavie Way
    KY11 8HN Dunfermline
    Queensferry View
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityScottish Private Limited Company
    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.
    Mr Andrew Gregor Wylie
    2 Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Balfour House
    		Jul 19, 2016
    2 Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Balfour House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anastassis Christos Georgiades
    2 Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Balfour House
    		Jul 19, 2016
    2 Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Balfour House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    A C Georgiades Ltd
    Station Close
    EN6 1TL Potters Bar
    Unit 2 32- 34
    England
    		Apr 06, 2016
    Station Close
    EN6 1TL Potters Bar
    Unit 2 32- 34
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03688878
    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.
    • license: CC0