CompaniesInTheUK

ALBERT XIV LIMITED

Company number SC641501 ·

Active

1 active / 3 ceased · persons with significant control

Ams Group International Limited

Corporate entity Active

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
2024-02-27
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc766859
Country registered
Scotland

Mr Graeme Austen Reid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-30
Ceased on
2024-02-27
Date of birth
March 1973
Nationality
British
Country of residence
Scotland
Correspondence address
Paragon House, 59 Palmerston Road, Aberdeen, AB11 5QJ, United Kingdom

Mr Neil Fraser James Carr

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-12
Ceased on
2024-02-27
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Paragon House, 59 Palmerston Road, Aberdeen, AB11 5QJ, United Kingdom

Mr Gary Robert Bruce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-12
Ceased on
2024-02-27
Date of birth
January 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Paragon House, 59 Palmerston Road, Aberdeen, AB11 5QJ, United Kingdom