FIRSTBASE (ABERDEEN) LTD
Company number SC586580 · Monitor this company
2 active / 3 ceased · persons with significant control
Nicolas Jean Desmarais
Nature of control
- Has significant influence or control
- Notified on
- 2024-12-17
- Date of birth
- September 1985
- Nationality
- Canadian
- Country of residence
- United States
- Correspondence address
- 447, Sutter St., Ste. 405 Pmb1116, San Francisco, CA 94108, United States
Mr Christopher Lewis Herd
Nature of control
- Owns between 50% and 75% 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
- 2018-01-23
- Date of birth
- April 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71, Charleston Road, North Cove, Aberdeen, AB12 3SJ, United Kingdom
Firstbase Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-01-23
- Ceased on
- 2022-01-23
- Correspondence address
- 251, Little Falls Drive, Wilmington, Delaware, New Castle County, United States
- Legal form
- Incorporated Company
Mr James Bruce Watt
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
- 2018-01-23
- Ceased on
- 2019-10-22
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ocean View, Peathill, Fraserburgh, Scotland, AB43 7HD, Scotland
Chris Herd
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-23
- Ceased on
- 2024-12-17
- Date of birth
- April 1990
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 37, Albyn Place, Aberdeen, AB10 1JB, Scotland