co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHERN QUARRY PRODUCTS LIMITED
Person with Significant Control

NORTHERN QUARRY PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameNORTHERN QUARRY PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674828
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NORTHERN QUARRY PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breedon Trading Limited
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Apr 27, 2021
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00156531
    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.
    Breedon Northern Limited
    Kingennie
    DD5 3RB Monifieth
    Ethiebeaton Quarry
    Angus
    Scotland
    		Dec 14, 2020
    Kingennie
    DD5 3RB Monifieth
    Ethiebeaton Quarry
    Angus
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006, Scots Law
    Place RegisteredUk Companies House
    Registration NumberSc144788
    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.
    Cove
    AB12 3LR Aberdeen
    Rigifa
    Aberdeenshire
    		Sep 21, 2020
    Cove
    AB12 3LR Aberdeen
    Rigifa
    Aberdeenshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, Scots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc062692
    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