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NORTH GROUP LIMITED
Person with Significant Control

NORTH GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameNORTH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328699
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NORTH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forth Banks
    NE1 3PA Newcastle Upon Tyne
    Suite B, 8th Floor West One
    England
    		Mar 12, 2024
    Forth Banks
    NE1 3PA Newcastle Upon Tyne
    Suite B, 8th Floor West One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14641551
    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 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, 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.
    John Alexander Campbell
    Albert Lane
    AB25 1SY Aberdeen
    22 Albert Den
    Scotland
    		Apr 06, 2016
    Albert Lane
    AB25 1SY Aberdeen
    22 Albert Den
    Scotland
    		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.
    Mr Lee Anthony Garden
    Airyhall Drive
    AB15 7QR Aberdeen
    114
    Scotland
    		Apr 06, 2016
    Airyhall Drive
    AB15 7QR Aberdeen
    114
    Scotland
    		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