ABT & P CONSULTANCY SERVICES LTD: Person with Significant Control

  • Overview

    Company NameABT & P CONSULTANCY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391286
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ABT & P CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Sweeney
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    May 01, 2017
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Margaret Sweeney
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    May 01, 2016
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    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 Richard Simon Cole-Hamilton
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    Apr 06, 2016
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    Yes
    Nationality: Scottish
    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.

    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