THE ABERDEEN CLINIC LTD: Person with Significant Control

  • Overview

    Company NameTHE ABERDEEN CLINIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC587143
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE ABERDEEN CLINIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellheads Crescent
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    Wellheads Crescent
    Aberdeenshire
    Scotland
    Sep 30, 2019
    Wellheads Crescent
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    Wellheads Crescent
    Aberdeenshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc447567
    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 Andrew Mackay
    North Deeside Road
    Cults
    AB15 9SX Aberdeen
    387a
    United Kingdom
    Jan 29, 2018
    North Deeside Road
    Cults
    AB15 9SX Aberdeen
    387a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth George Marquis Park
    North Deeside Road
    Cults
    AB15 9SX Aberdeen
    387a
    United Kingdom
    Jan 29, 2018
    North Deeside Road
    Cults
    AB15 9SX Aberdeen
    387a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Mackay
    North Deeside Road
    Cults
    AB15 9SX Aberdeen
    387a
    United Kingdom
    Jan 29, 2018
    North Deeside Road
    Cults
    AB15 9SX Aberdeen
    387a
    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.
    • 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