Person with Significant Control

KINETIK 4 LTD: Person with Significant Control

  • Overview

    Company NameKINETIK 4 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC511131
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KINETIK 4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Alexander Ogilvie
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Aug 01, 2018
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    No
    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.
    Mr Gavin James Ogilvie
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Apr 06, 2016
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Paula Margaret Ogilvie
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Apr 06, 2016
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    No
    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.
    Mr David Buist Ogilvie
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Apr 06, 2016
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    No
    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.

    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