KEMILUX UK LTD

Company number SC789058 ·

Active

3 active / 2 ceased · persons with significant control

Miss Claire Liza Masson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-19
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Commerce Street, Insch, AB52 6HX, Scotland

Mr Jason Michael Lumsden

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
Notified on
2023-11-13
Date of birth
August 1972
Nationality
British
Country of residence
Scotland
Correspondence address
3, Hunters Rise, Pitmedden, Ellon, AB41 7QD, Scotland

Mr Michael John Lumsden

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-11-13
Date of birth
December 1978
Nationality
British
Country of residence
Scotland
Correspondence address
19, Commerce Street, Insch, AB52 6HX, Scotland

Mr Jason Michael Lumsden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-08-24
Ceased on
2025-11-14
Date of birth
August 1972
Nationality
British
Country of residence
Scotland
Correspondence address
19, King Robert's Way, Bridge Of Don, Aberdeen, AB23 8FB, Scotland

Miss Claire Liza Masson

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
2023-11-13
Ceased on
2025-05-13
Date of birth
January 1979
Nationality
British
Country of residence
Scotland
Correspondence address
010, 010 The Point, Schoolhill, Ab10 1bt, Aberdeen, Scotland