ABERDEEN MORTGAGE COMPANY LTD: Person with Significant Control

  • Overview

    Company NameABERDEEN MORTGAGE COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC496302
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ABERDEEN MORTGAGE COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lifetime Finance Group Limited
    G2 2BA Glasgow
    95 West Regent Street
    Scotland
    Apr 12, 2021
    G2 2BA Glasgow
    95 West Regent Street
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc589768
    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.
    Lifetime Planning Holdings Limited
    207 Bath Street
    G2 4HZ Glasgow
    1st Floor
    Scotland
    Mar 15, 2018
    207 Bath Street
    G2 4HZ Glasgow
    1st Floor
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc332877
    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.
    Mr Alexander Buchan Hutcheon
    AB15 4BB Aberdeen
    248 Union Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB15 4BB Aberdeen
    248 Union Street
    Aberdeenshire
    Scotland
    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 Donald Scott Kennedy
    G2 2BA Glasgow
    95 West Regent Street
    Scotland
    Apr 06, 2016
    G2 2BA Glasgow
    95 West Regent Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Bahamas
    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