54 SHAW ROAD LTD

Company number SC579984

1 person with significant control / 0 statements

Mr John Charlton

• Correspondence address: 34 Queens Highlands, Aberdeen, United Kingdom, AB15 4AR
• Notified on: 3 March 2019
• Date of birth: October 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Duncan Hamish Edward Kerr (Ceased)

• Correspondence address: 441 Union Street, Aberdeen, Scotland, AB11 6DA
• Notified on: 26 October 2017
• Ceased on: 3 March 2019
• Date of birth: February 1967
• Nationality: British
• Country of residence: 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