CompaniesInTheUK

16 RUBISLAW DRIVE LTD

Company number SC566685 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Martin Fried

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-14
Date of birth
May 1981
Nationality
British
Country of residence
Scotland
Correspondence address
33, Queens Highlands, Aberdeen, AB15 4AR, Scotland

Mrs Kelly Jane Harrison

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-07
Date of birth
July 1980
Nationality
British
Country of residence
Scotland
Correspondence address
441, Union Street, Aberdeen, AB11 6DA, Scotland

Mr John Charlton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-07
Ceased on
2023-05-07
Date of birth
October 1952
Nationality
British
Country of residence
Scotland
Correspondence address
34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

Mr John Charlton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-03
Ceased on
2020-02-07
Date of birth
October 1952
Nationality
British
Country of residence
Scotland
Correspondence address
34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom

Mr Duncan Hamish Edward Kerr

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-23
Ceased on
2019-06-05
Date of birth
February 1967
Nationality
British
Country of residence
Scotland
Correspondence address
34, Queens Highlands, Aberdeen, AB15 4AR, Scotland