AURORA AVIONICS LTD: Person with Significant Control

  • Overview

    Company NameAURORA AVIONICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC762387
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AURORA AVIONICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oren Smith-Carpenter
    The Royal Observatory
    Blackford Hill
    EH9 3HJ Edinburgh
    The Higgs Centre For Innovation,
    Scotland
    Mar 15, 2023
    The Royal Observatory
    Blackford Hill
    EH9 3HJ Edinburgh
    The Higgs Centre For Innovation,
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rowland Hill Fraser
    Kirkhill
    IV5 7PN Inverness
    Seannlios Farm
    Scotland
    Mar 15, 2023
    Kirkhill
    IV5 7PN Inverness
    Seannlios Farm
    Scotland
    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.
    • 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