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THE SPERATUS GROUP LIMITED
Person with Significant Control

THE SPERATUS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE SPERATUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC247778
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE SPERATUS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Joanne Chacko Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		May 01, 2025
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Garreth Rene Clark Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		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.
    • 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