JBS FABRICATION LTD.: Person with Significant Control

  • Overview

    Company NameJBS FABRICATION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC385014
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JBS FABRICATION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Green
    Broad Street
    AB42 1JB Peterhead
    37
    Scotland
    Oct 09, 2019
    Broad Street
    AB42 1JB Peterhead
    37
    Scotland
    Yes
    Nationality: American
    Country of Residence: United States
    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 Michael Mccafferty
    AB42 1JB Peterhead
    37 Broad Street
    Aberdeenshire
    Scotland
    Sep 20, 2017
    AB42 1JB Peterhead
    37 Broad Street
    Aberdeenshire
    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 voting rights in the company.
    Jbs Group (Scotland) Ltd
    South View
    AB42 3GZ Peterhead
    South View
    Scotland
    Sep 20, 2017
    South View
    AB42 3GZ Peterhead
    South View
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Registry
    Registration NumberSc547646
    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.
    Mr Scott Buchan
    Dales Industrial Estate
    AB42 2WG Peterhead
    South View
    Aberdeenshire
    Sep 08, 2016
    Dales Industrial Estate
    AB42 2WG Peterhead
    South View
    Aberdeenshire
    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.
    Mr Allan Charles Buchan
    Dales Industrial Estate
    AB42 2WG Peterhead
    South View
    Aberdeenshire
    Sep 08, 2016
    Dales Industrial Estate
    AB42 2WG Peterhead
    South View
    Aberdeenshire
    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.
    Mr Scott Buchan
    AB41 9LB Ellon
    22 Carolines Wynd
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    AB41 9LB Ellon
    22 Carolines Wynd
    Aberdeenshire
    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 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