RIGTECH INDEPENDENT LTD.: Person with Significant Control

  • Overview

    Company NameRIGTECH INDEPENDENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240147
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RIGTECH INDEPENDENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Ann Jane Tate
    Riverside Terrace
    AB10 7JD Aberdeen
    10
    Scotland
    Jul 07, 2016
    Riverside Terrace
    AB10 7JD Aberdeen
    10
    Scotland
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Malcolm David Mcdonnell
    Riverside Terrace
    AB10 7JD Aberdeen
    10
    Scotland
    Jul 07, 2016
    Riverside Terrace
    AB10 7JD Aberdeen
    10
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 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