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HEBRIDEAN NEW METALS LIMITED
Person with Significant Control

HEBRIDEAN NEW METALS LIMITED: Person with Significant Control

    • Overview

    Company NameHEBRIDEAN NEW METALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC737798
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HEBRIDEAN NEW METALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Condor Energy Investments Llp
    Mannofield
    Aberdeen
    AB15 7RJ Aberdeen City
    39 Springfield Road
    United Kingdom
    		Aug 12, 2024
    Mannofield
    Aberdeen
    AB15 7RJ Aberdeen City
    39 Springfield Road
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships (Llp) Act 2000
    Place RegisteredRegistrar Of Companies - Scotland
    Registration NumberSo307218
    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.
    Nell Bay Investment Company
    Capital Square 58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Aug 12, 2024
    Capital Square 58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormUnlimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - Scotland
    Registration NumberSc774099
    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 Douglas William Arbuckle
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Aug 14, 2023
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Yes
    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 Raymond Patrick Keenan
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Aug 14, 2023
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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 Gavin Ingo Berkenheger
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Jul 08, 2022
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Yes
    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.

    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