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BURNETT & BLACK BUSINESS SERVICES LIMITED
Person with Significant Control

BURNETT & BLACK BUSINESS SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameBURNETT & BLACK BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC783757
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BURNETT & BLACK BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strategically Lean Limited
    Crown Terrace
    AB11 6HD Aberdeen
    Office 4, 27
    Scotland
    		May 16, 2025
    Crown Terrace
    AB11 6HD Aberdeen
    Office 4, 27
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSc388777
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Strategically Lean Limited
    Crown Terrace
    AB11 6HD Aberdeen
    Office 4, 27
    Scotland
    		May 31, 2024
    Crown Terrace
    AB11 6HD Aberdeen
    Office 4, 27
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Core Citi Limited
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		May 31, 2024
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Robert Keane
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		Sep 25, 2023
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    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