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TETRAD ABERDEEN LIMITED
Person with Significant Control

TETRAD ABERDEEN LIMITED: Person with Significant Control

    • Overview

    Company NameTETRAD ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647038
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TETRAD ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stronachs Trustee Company Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Mar 10, 2020
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc420352
    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.
    Mrs Jodi Marie Stevenson
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Mar 10, 2020
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Timothy Stewart Stevenson
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 19, 2020
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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