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REDCO PROPERTIES (ABERDEEN) LIMITED
Person with Significant Control

REDCO PROPERTIES (ABERDEEN) LIMITED: Person with Significant Control

    • Overview

    Company NameREDCO PROPERTIES (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338727
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of REDCO PROPERTIES (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Dec 23, 2019
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc521826
    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 Paul Howard Gee
    Queens Road
    AB15 8DL Aberdeen
    225
    Scotland
    		Jul 01, 2016
    Queens Road
    AB15 8DL Aberdeen
    225
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 25% but not more than 50% of the shares 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 25% but not more than 50% of the voting rights in the company.
    Ms. Elizabeth Margaret Gee
    Queens Road
    AB15 8DL Aberdeen
    225
    Scotland
    		Jul 01, 2016
    Queens Road
    AB15 8DL Aberdeen
    225
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 25% but not more than 50% of the shares 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 25% but not more than 50% of the voting rights in the company.
    Stewart Milne Group Limited
    Mosscroft Avenue
    Westhill Industrial Estate
    AB32 6JQ Westhill
    Peregrine House
    Scotland
    		Jul 01, 2016
    Mosscroft Avenue
    Westhill Industrial Estate
    AB32 6JQ Westhill
    Peregrine House
    Scotland
    		Yes
    Legal FormLimited Liability
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Scotland
    Registration NumberSc057709
    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