CompaniesInTheUK

AUBIN LIMITED

Company number SC098401 ·

Active

3 active / 3 ceased · persons with significant control

Bgf Gp Limited

Corporate entity Active

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
2017-10-01
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10657217
Country registered
England

Patrick Joseph Collins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom

Edmund Austin Tobin

Individual Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE, Scotland

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Business Growth Fund Plc (A/C Bgf Investments Lp)

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-01
Correspondence address
13-15, York Buildings, London, WC2N 6JU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
07514847
Country registered
England And Wales