RWP SUB LIMITED: Person with Significant Control

  • Overview

    Company NameRWP SUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC738251
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RWP SUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kdp (Aberdeen) Limited
    Victoria Road
    Torry
    AB11 9DU Aberdeen
    96
    United Kingdom
    Nov 01, 2022
    Victoria Road
    Torry
    AB11 9DU Aberdeen
    96
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc222795
    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.
    Robert Whitelaw (Aberdeen) Limited
    Waverley Place
    AB10 1XH Aberdeen
    3
    United Kingdom
    Jul 13, 2022
    Waverley Place
    AB10 1XH Aberdeen
    3
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc053906
    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