PETERSON SBS LIMITED: Person with Significant Control

  • Overview

    Company NamePETERSON SBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC451044
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PETERSON SBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Aug 30, 2016
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc179581
    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.
    Peterson (United Kingdom) Limited
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    Aug 30, 2016
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number03311077
    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.

    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