SHARKEY (GROUP) LIMITED: Person with Significant Control

  • Overview

    Company NameSHARKEY (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC471057
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SHARKEY (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Jenkinson Sharkey
    Newhailes Industrial Estate
    Newhailes Road
    EH21 6SY Musselburgh
    Unit 7
    Apr 06, 2016
    Newhailes Industrial Estate
    Newhailes Road
    EH21 6SY Musselburgh
    Unit 7
    No
    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.
    Mr Stephen James Sharkey
    Newhailes Industrial Estate
    Newhailes Road
    EH21 6SY Musselburgh
    Unit 7
    Apr 06, 2016
    Newhailes Industrial Estate
    Newhailes Road
    EH21 6SY Musselburgh
    Unit 7
    No
    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