SIMON KELMAN PLUMBING AND HEATING LTD: Person with Significant Control

  • Overview

    Company NameSIMON KELMAN PLUMBING AND HEATING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC447174
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SIMON KELMAN PLUMBING AND HEATING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geg Capital Limited
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    Oct 31, 2025
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc619733
    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 Simon Kelman
    Slackbuie Way
    IV2 6AT Inverness
    12
    Scotland
    Apr 11, 2016
    Slackbuie Way
    IV2 6AT Inverness
    12
    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.
    Mrs Mairi White Kelman
    Slackbuie Way
    IV2 6AT Inverness
    12
    Scotland
    Apr 11, 2016
    Slackbuie Way
    IV2 6AT Inverness
    12
    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.

    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