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SHARKEY INVESTMENTS LIMITED
Person with Significant Control

SHARKEY INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSHARKEY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SHARKEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Jenkinson Sharkey
    Newhailes Industrial Estate
    Musselburgh
    EH21 6SY East Lothian
    		Aug 29, 2016
    Newhailes Industrial Estate
    Musselburgh
    EH21 6SY East Lothian
    		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 Stephen James Sharkey
    Newhailes Industrial Estate
    Musselburgh
    EH21 6SY East Lothian
    		Aug 29, 2016
    Newhailes Industrial Estate
    Musselburgh
    EH21 6SY East Lothian
    		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