HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameHRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370086
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Harrison
    Silverburn Place
    Bridge Of Don Industrial Estate
    AB23 8EG Aberdeen
    19
    Scotland
    Apr 06, 2016
    Silverburn Place
    Bridge Of Don Industrial Estate
    AB23 8EG Aberdeen
    19
    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 Christopher Harlow
    Silverburn Place
    Bridge Of Don Industrial Estate
    AB23 8EG Aberdeen
    19
    Scotland
    Apr 06, 2016
    Silverburn Place
    Bridge Of Don Industrial Estate
    AB23 8EG Aberdeen
    19
    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 Dawood Khan
    Silverburn Place
    Bridge Of Don Industrial Estate
    AB23 8EG Aberdeen
    19
    Scotland
    Apr 06, 2016
    Silverburn Place
    Bridge Of Don Industrial Estate
    AB23 8EG Aberdeen
    19
    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 company.
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Apr 06, 2016
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc117311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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