GREENWOOD INTERIORS (ABERDEEN) LIMITED: Person with Significant Control

  • Overview

    Company NameGREENWOOD INTERIORS (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC492795
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GREENWOOD INTERIORS (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benholm Group Limited
    Melonsplace
    FK2 0BT Falkirk
    Benholm Group Limited
    Scotland
    Sep 27, 2022
    Melonsplace
    FK2 0BT Falkirk
    Benholm Group Limited
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc734286
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Duncan William George Montgomery
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    United Kingdom
    Aug 31, 2022
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Sarah Helen Stewart
    Hilltop Road
    Cults
    AB15 9RN Aberdeen
    1
    Apr 06, 2016
    Hilltop Road
    Cults
    AB15 9RN Aberdeen
    1
    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.
    Mr David Andrew Stewart
    Hilltop Road
    Cults
    AB15 9RN Aberdeen
    1
    Apr 06, 2016
    Hilltop Road
    Cults
    AB15 9RN Aberdeen
    1
    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