GEORGE ROBERTSON (SHETLAND) LTD: Person with Significant Control

  • Overview

    Company NameGEORGE ROBERTSON (SHETLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305786
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GEORGE ROBERTSON (SHETLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Laurence Simpson
    3-4 Carlton Place
    Lerwick
    ZE1 0ED Shetland
    Feb 27, 2019
    3-4 Carlton Place
    Lerwick
    ZE1 0ED Shetland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lewis Tait Moncrieff
    3-4 Carlton Place
    Lerwick
    ZE1 0ED Shetland
    Feb 27, 2019
    3-4 Carlton Place
    Lerwick
    ZE1 0ED Shetland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anna Moar
    3-4 Carlton Place
    Lerwick
    ZE1 0ED Shetland
    Feb 27, 2019
    3-4 Carlton Place
    Lerwick
    ZE1 0ED Shetland
    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.
    • The person holds 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