GRANITE AB10 LTD: Person with Significant Control

  • Overview

    Company NameGRANITE AB10 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC621282
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRANITE AB10 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primera Asset Management
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    May 21, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register In Scotland
    Registration NumberSc518150
    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.
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Feb 14, 2019
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc564165
    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.
    • 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