KENNETH SHAND ADVISORY LIMITED: Person with Significant Control

  • Overview

    Company NameKENNETH SHAND ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695673
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KENNETH SHAND ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Anne Shand
    2 Bowmont Gardens
    G12 9LR Glasgow
    1/1
    Scotland
    Jul 12, 2022
    2 Bowmont Gardens
    G12 9LR Glasgow
    1/1
    Scotland
    No
    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 Kenneth David Shand
    2 Bowmont Gardens
    G12 9LR Glasgow
    1/1
    Scotland
    Apr 14, 2021
    2 Bowmont Gardens
    G12 9LR Glasgow
    1/1
    Scotland
    No
    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.
    • 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