ARCHER KNIGHT (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameARCHER KNIGHT (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC542791
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARCHER KNIGHT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lilburn Boggs
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    Dec 27, 2024
    Carden Place
    AB10 1UL Aberdeen
    72
    Scotland
    No
    Nationality: American
    Country of Residence: United States
    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 Sheret
    2 Aquherton Steading
    Kintore
    AB51 0XH Aberdeenshire
    Trevarrion
    United Kingdom
    Aug 15, 2016
    2 Aquherton Steading
    Kintore
    AB51 0XH Aberdeenshire
    Trevarrion
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Watson
    Clinterty Home Farm
    Kingswells
    AB15 8RN Aberdeen
    2 The Steading
    United Kingdom
    Aug 15, 2016
    Clinterty Home Farm
    Kingswells
    AB15 8RN Aberdeen
    2 The Steading
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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