IACS CONSULTING LTD: Person with Significant Control

  • Overview

    Company NameIACS CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644295
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IACS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Approach
    TW18 4LY Staines-Upon-Thames
    Staines One
    England
    Jun 28, 2024
    Station Approach
    TW18 4LY Staines-Upon-Thames
    Staines One
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number08964060
    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.
    Mr Scott Keenon
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    Jul 01, 2021
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    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.
    Mr Don Law
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    Jan 06, 2020
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    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.
    Mr Bruce John Dempsey
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    Oct 11, 2019
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    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, 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