CompaniesInTheUK

YESTER ESTATE LIMITED

Company number SC462142 ·

Active

1 active / 2 ceased · persons with significant control

The Speratus Group 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
2025-04-30
Correspondence address
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc247778
Country registered
Scotland

Mr Garreth Rene Clark Wood

Individual Ceased

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
2016-04-06
Ceased on
2025-04-30
Date of birth
August 1978
Nationality
British
Country of residence
Scotland
Correspondence address
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Mrs Nicola Joanne Chacko Wood

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2025-04-29
Date of birth
March 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT