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AH&CO LIMITED
Person with Significant Control

AH&CO LIMITED: Person with Significant Control

    • Overview

    Company NameAH&CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430923
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AH&CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum David Anderson
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Aug 31, 2024
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Beaverbank Holdings Limited
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    United Kingdom
    		Aug 29, 2024
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberSc818696
    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.
    Miss Sarah Lynn Wilson
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Apr 06, 2016
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    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.
    • 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 Paul Frederick William Mannings
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		Apr 06, 2016
    EH7 4HG Edinburgh
    6 Logie Mill
    Lothian
    Scotland
    		No
    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.
    • 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.

    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