ALFRED CHEYNE ENGINEERING LIMITED

Company number SC168176

1 active person with significant control / 0 active statements

Rathmay Limited (Active)

• Correspondence address: 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Notified on: 10 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc709798
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Balmoral Group Holdings Limited (Ceased)

• Correspondence address: Balmoral Park, Loirston, Aberdeen, United Kingdom, AB12 3GY
• Notified on: 14 September 2017
• Ceased on: 10 November 2021
• Governing law: United Kingdom (Scotland)
• Legal form: Corporate
• Place registered: Scotland
• Registration number: Sc277480
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Alfred George Cheyne (Ceased)

• Correspondence address: Cheyne House, Towie Barclay Works, Turriff, Aberdeenshire, AB53 8EN
• Notified on: 6 April 2016
• Ceased on: 10 November 2021
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Valerie Cheyne (Ceased)

• Correspondence address: Cheyne House, Towie Barclay Works, Turriff, Aberdeenshire, AB53 8EN
• Notified on: 6 April 2016
• Ceased on: 10 November 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%