TEST CENTRE ABERDEEN LTD

Company number SC552485 ·

Active

3 active / 1 ceased · persons with significant control

Mr Steven John Somerville

Individual Active

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
2019-08-30
Date of birth
September 1982
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Unit 2 Harlaw Centre, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN, Scotland

Mrs Ann Frances Cairns

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-08-30
Date of birth
April 1958
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Unit 2 Harlaw Centre, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN, Scotland

Black's Test Centre Holdings Limited

Corporate entity Active

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
2019-08-30
Correspondence address
39, Castle Crescent, Inverbervie, Montrose, DD10 0SB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc638231
Country registered
United Kingdom

Mr David Graham Rennie

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-12-13
Ceased on
2019-08-30
Date of birth
April 1954
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 2, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland