Person with Significant Control

AIGEAN LIMITED: Person with Significant Control

  • Overview

    Company NameAIGEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC816521
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AIGEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Thomas Kellas Rutherford
    By Madderty
    PH7 3NY Crieff
    Whitehills
    Scotland
    Jul 16, 2024
    By Madderty
    PH7 3NY Crieff
    Whitehills
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Duncan Thomas Rutherford
    Hornsey Rise Gardens
    N19 3PP London
    37
    England
    Jul 16, 2024
    Hornsey Rise Gardens
    N19 3PP London
    37
    England
    No
    Nationality: British
    Country of Residence: England
    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