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UPPER CRAIGS NO2 LTD
Person with Significant Control

UPPER CRAIGS NO2 LTD: Person with Significant Control

    • Overview

    Company NameUPPER CRAIGS NO2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC657681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UPPER CRAIGS NO2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aguia Group Ltd
    Dunnock Road
    KY11 8QE Dunfermline
    Office, 15 63
    Scotland
    		Jun 30, 2023
    Dunnock Road
    KY11 8QE Dunfermline
    Office, 15 63
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration NumberSc769814
    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.
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Scotland
    		Feb 12, 2021
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Scotland
    		Yes
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc599151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew John Gilmour Mitchell
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7 R F L House
    Scotland
    		Mar 17, 2020
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7 R F L House
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Vincent Tucker
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7 R F L House
    Scotland
    		Mar 17, 2020
    Anderson Street
    FK15 9AJ Dunblane
    Unit 7 R F L House
    Scotland
    		Yes
    Nationality: Australian
    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.
    • 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