HIGHLAND INSURANCE BROKERS LTD: Person with Significant Control

  • Overview

    Company NameHIGHLAND INSURANCE BROKERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC482684
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HIGHLAND INSURANCE BROKERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seventeen Group Limited
    156 South Street
    RH4 2HF Dorking
    Old Printers Yard
    England
    Nov 30, 2023
    156 South Street
    RH4 2HF Dorking
    Old Printers Yard
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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 Kirsten Mary Campbell
    IV2 4RZ Inverness
    74 Culduthel Park
    United Kingdom
    Mar 06, 2023
    IV2 4RZ Inverness
    74 Culduthel Park
    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 Adam Balfour Stanger
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    Nov 25, 2022
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    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 Kirsten Mary Campbell
    Culduthel Park
    IV2 4RZ Inverness
    74
    Nov 16, 2017
    Culduthel Park
    IV2 4RZ Inverness
    74
    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 Donald Fraser Campbell
    Culduthel Park
    IV2 4RZ Inverness
    74
    Apr 06, 2016
    Culduthel Park
    IV2 4RZ Inverness
    74
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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