IZAKAYA (ABERDEEN) LTD: Person with Significant Control

  • Overview

    Company NameIZAKAYA (ABERDEEN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414253
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IZAKAYA (ABERDEEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nadine Elizabeth Duguid
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    Mar 30, 2017
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    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 voting rights in the company.
    Monkey Bars (Aberdeen) Limited
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Scotland
    Apr 06, 2016
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredScotland
    Registration NumberSc357128
    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 John Gideon Jones
    Prime Four Business Park
    AB15 8PU Kingswells Causeway
    C/O Anderson Anderson & Brown Llp, Kingshill View
    Aberdeen
    Apr 06, 2016
    Prime Four Business Park
    AB15 8PU Kingswells Causeway
    C/O Anderson Anderson & Brown Llp, Kingshill View
    Aberdeen
    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.
    • The person holds, directly or indirectly, more than 75% 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