KSG INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameKSG INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC751409
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KSG INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Apr 01, 2025
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc839182
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Gibb
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Jan 20, 2023
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    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 Mark Michael Kelly
    West Regent Street
    G2 1AP Glasgow
    1
    Scotland
    Nov 24, 2022
    West Regent Street
    G2 1AP Glasgow
    1
    Scotland
    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