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A&AC HOLDINGS LIMITED
Person with Significant Control

A&AC HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameA&AC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC778594
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of A&AC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Westhill Industrial Estate
    Aberdeenshire
    United Kingdom
    		Oct 29, 2024
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Westhill Industrial Estate
    Aberdeenshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc086917
    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.
    Mr Nicol Gordon Dow
    Meikle Clinterty
    Kinellar
    AB21 0TZ Aberdeen
    Unit 3
    Aberdeenshire
    United Kingdom
    		Aug 09, 2023
    Meikle Clinterty
    Kinellar
    AB21 0TZ Aberdeen
    Unit 3
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Michael Gibson
    Meikle Clinterty
    Kinellar
    AB21 0TZ Aberdeen
    Unit 3
    Aberdeenshire
    United Kingdom
    		Aug 09, 2023
    Meikle Clinterty
    Kinellar
    AB21 0TZ Aberdeen
    Unit 3
    Aberdeenshire
    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.
    • 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