BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.: Person with Significant Control

  • Overview

    Company NameBLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC239706
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Donaldson Kelly
    George Street
    EH2 3ES Edinburgh
    81
    May 31, 2019
    George Street
    EH2 3ES Edinburgh
    81
    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 Paul Matthew Kelly
    George Street
    EH2 3ES Edinburgh
    81
    Nov 05, 2016
    George Street
    EH2 3ES Edinburgh
    81
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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