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SUBSEA TECHNOLOGIES GROUP LIMITED
Person with Significant Control

SUBSEA TECHNOLOGIES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSUBSEA TECHNOLOGIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370610
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SUBSEA TECHNOLOGIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		May 30, 2019
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc231293
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Drummond Willem Mackay Lawson
    Kings Gate
    AB15 4EL Aberdeen
    7
    United Kingdom
    		Apr 06, 2016
    Kings Gate
    AB15 4EL Aberdeen
    7
    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 50% but not 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.

    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