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LAWLEITH LIMITED
Person with Significant Control

LAWLEITH LIMITED: Person with Significant Control

    • Overview

    Company NameLAWLEITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290125
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LAWLEITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Gordon Hardie
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Feb 28, 2021
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Neil Buchan Hardie
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Feb 28, 2021
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Graham Innes Hardie
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Aug 14, 2020
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Yes
    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.
    Mrs Anne Susan Hardie
    Kingswells
    AB15 8ST Aberdeen
    West Auchlea
    United Kingdom
    		Apr 06, 2016
    Kingswells
    AB15 8ST Aberdeen
    West Auchlea
    United Kingdom
    		Yes
    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