co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLACKFORD GROUP LIMITED
Person with Significant Control

BLACKFORD GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBLACKFORD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616744
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BLACKFORD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		Feb 07, 2025
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12123904
    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.
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		Nov 27, 2023
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc206168
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Barry Francis Sullivan
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		Dec 15, 2022
    Charlotte Square
    EH2 4ET Edinburgh
    26
    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.
    Thomas Charles Aldridge
    Beechwood Business Park
    IV2 3BW Inverness
    Torridon House
    Scotland
    		Dec 21, 2018
    Beechwood Business Park
    IV2 3BW Inverness
    Torridon House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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