STOREGGA ACORN HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSTOREGGA ACORN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453338
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STOREGGA ACORN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Storegga Limited
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    Aug 20, 2020
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number12250071
    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 Alan Thomas James
    Woodlands Of Durris
    AB31 6BH Banchory
    Old Schoolhouse
    Kincardineshire
    United Kingdom
    Apr 06, 2016
    Woodlands Of Durris
    AB31 6BH Banchory
    Old Schoolhouse
    Kincardineshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Sam Donald Gomersall
    AB15 4EN Aberdeen
    67 King's Gate
    United Kingdom
    Apr 06, 2016
    AB15 4EN Aberdeen
    67 King's Gate
    United Kingdom
    Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    Mr Stephen John Murphy
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Apr 06, 2016
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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