ECERTO LIMITED
Company number SC545992 · Monitor this company
4 active · persons with significant control
Ecapital Holdings Limited
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
- 2019-06-27
- Correspondence address
- 37, Albyn Place, Aberdeen, AB10 1JB, Scotland
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc634613
- Country registered
- Scotland
Mr Luis Ibarra Moreno
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
- Has significant influence or control
- Notified on
- 2016-09-22
- Date of birth
- January 1983
- Nationality
- Venezuelan
- Country of residence
- United Kingdom
- Correspondence address
- 3 West Craibstone Street, Bon-Accord Square, Aberdeen, Aberdeenshire, AB11 6YW, United Kingdom
Mr Steven Shearman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has significant influence or control
- Notified on
- 2016-09-22
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 West Craibstone Street, Bon-Accord Square, Aberdeen, Aberdeenshire, AB11 6YW, United Kingdom
Mr Asdrubal Medina Gonzalez
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
- 2016-09-22
- Date of birth
- March 1972
- Nationality
- Venezuelan
- Country of residence
- Mexico
- Correspondence address
- 3 West Craibstone Street, Bon-Accord Square, Aberdeen, Aberdeenshire, AB11 6YW, United Kingdom