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R.B. FARQUHAR LIMITED
Person with Significant Control

R.B. FARQUHAR LIMITED: Person with Significant Control

    • Overview

    Company NameR.B. FARQUHAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC429692
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of R.B. FARQUHAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Forbes Shand
    King's Gate
    AB15 6BR Aberdeen
    Kingshill House, 160
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    King's Gate
    AB15 6BR Aberdeen
    Kingshill House, 160
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Frank Shand
    Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Crenelle, 17
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Crenelle, 17
    Aberdeenshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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