HEXACUS LIMITED

Company number SC471943 ·

Active

2 active / 2 ceased · persons with significant control

Mr Mohammed Abdulla Rashed Saeed Aldhaheri

Individual Active

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
2017-11-28
Date of birth
July 1964
Nationality
Emirati
Country of residence
United Arab Emirates
Correspondence address
Units 3 & 4, Colpy Way, Copy Road Industrial Estate, Oldmeldrum, AB51 0BZ, United Kingdom

Mr Martin Ian Ridge

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
January 1974
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 4, Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Aberdeenshire, AB51 0BZ

Mr Ayman Khirou Abaji

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-28
Date of birth
August 1961
Nationality
Syrian
Country of residence
Scotland
Correspondence address
Unit 4, Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Aberdeenshire, AB51 0BZ

Mr Saleh Kadour Alsabagh

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-28
Date of birth
January 1963
Nationality
Syrian
Country of residence
Scotland
Correspondence address
Unit 4, Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Aberdeenshire, AB51 0BZ