co
Corporate
Observer
Homepage
Data
Great Britain
Company
AB AMENITY ASSETS LIMITED
Person with Significant Control

AB AMENITY ASSETS LIMITED: Person with Significant Control

    • Overview

    Company NameAB AMENITY ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC495340
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AB AMENITY ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One
    Fleet Place
    EC4M 7WS London
    One
    England
    		Nov 23, 2022
    One
    Fleet Place
    EC4M 7WS London
    One
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02762481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roderick Mckenzie Petrie
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    United Kingdom
    		Apr 17, 2019
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    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.
    Mr Colin Michael Mclachlan
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    United Kingdom
    		Apr 17, 2019
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    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.
    Sir Tom Farmer
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    United Kingdom
    		Apr 06, 2016
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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