A R BEATTIE CONTRACTS LIMITED: Person with Significant Control

  • Overview

    Company NameA R BEATTIE CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC441901
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of A R BEATTIE CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baywa R.E. Operation Services Limited
    Fairfield Farm
    Upper Weald
    MK19 6EL Milton Keynes
    Percivals Barn
    United Kingdom
    May 11, 2018
    Fairfield Farm
    Upper Weald
    MK19 6EL Milton Keynes
    Percivals Barn
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08851465
    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 Andrew Robert Beattie
    Kippen
    FK8 3JH Stirling
    Carlaustan
    Apr 06, 2016
    Kippen
    FK8 3JH Stirling
    Carlaustan
    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.
    Mrs Carolyn Fiona Beattie
    Kippen
    FK8 3JH Stirling
    Carlaustan
    Apr 06, 2016
    Kippen
    FK8 3JH Stirling
    Carlaustan
    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.

    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