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HSB HOLDINGS LIMITED
Person with Significant Control

HSB HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHSB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC260511
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HSB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hutcheon Investments Limited
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Bourtree House
    United Kingdom
    		May 27, 2022
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Bourtree House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc712711
    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.
    Mr Gary David Campbell
    Morningfield Road
    AB15 4AP Aberdeen
    57
    Scotland
    		Dec 08, 2016
    Morningfield Road
    AB15 4AP Aberdeen
    57
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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