GEOCAIRN LIMITED: Person with Significant Control

  • Overview

    Company NameGEOCAIRN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715191
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GEOCAIRN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United Kingdom
    Feb 06, 2024
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc212899
    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.
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    Aberdeenshire
    Nov 16, 2021
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    Aberdeenshire
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc150314
    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