JOHN FERGUS ENGINEERING CO LIMITED: Person with Significant Control

  • Overview

    Company NameJOHN FERGUS ENGINEERING CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC426908
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JOHN FERGUS ENGINEERING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary William Gibson
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    Feb 01, 2021
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gary William Gibson
    King Street
    AB24 5AX Aberdeen
    56
    Scotland
    Feb 19, 2020
    King Street
    AB24 5AX Aberdeen
    56
    Scotland
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Gordon Palmer
    King Street
    AB24 5AX Aberdeen
    56
    Scotland
    Nov 10, 2018
    King Street
    AB24 5AX Aberdeen
    56
    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.

    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