ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD.: Person with Significant Control

  • Overview

    Company NameANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337655
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    Aug 01, 2023
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11925173
    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 Donald Peter Anderson
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    Feb 17, 2020
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Anderson
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    Feb 17, 2020
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hugh Martin Anderson
    82 Muir Street
    ML3 6BJ Hamilton
    Upper Floor,
    Scotland
    Feb 01, 2017
    82 Muir Street
    ML3 6BJ Hamilton
    Upper Floor,
    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.

    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