GIBB PROPERTY ONE LTD: Person with Significant Control

  • Overview

    Company NameGIBB PROPERTY ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736051
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GIBB PROPERTY ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marlene Sarah Ogston
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    Jun 21, 2022
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank 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 Graham Robert Gibb
    Auchnagatt
    AB41 8UD Ellon
    The Pines
    Aberdeenshire
    Scotland
    Jun 21, 2022
    Auchnagatt
    AB41 8UD Ellon
    The Pines
    Aberdeenshire
    Scotland
    No
    Nationality: Scottish
    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.

    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