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YESTER ESTATE LIMITED
Person with Significant Control

YESTER ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameYESTER ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC462142
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of YESTER ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		Apr 30, 2025
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc247778
    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 Garreth Rene Clark Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Nicola Joanne Chacko Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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