Gary Shek Limited
Company SC218173 · Active · incorporated 18/04/2001 · Edinburgh EH3 6AT · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Ka Wai Shek (person, born 08/1972, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2022-08-01 - Mrs Kwai Ying Shek (person, born 07/1955, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2025-10-13 - Mr Gary Tak Chi Shek (person, born 03/1952, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2025-10-13 - Mr Ka Wai Shek (person, born 08/1972, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2022-07-31 - Mr Jason Ka Wing Shek (person, born 10/1973, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-07-31, ceased 2022-07-31
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- PETER TRAINER COMPANY SECRETARIES LTD. (corporate nominee secretary) · from 2001-04-18 to 2001-04-18
- PETER TRAINER COMPANY SERVICES LTD. (corporate nominee director) · from 2001-04-18 to 2001-04-18
- SHEK, Tak Chi Gary (director, born 03/1952, British) · from 2001-05-16 to 2009-07-20
- SHEK, Martin Ka Wai (secretary, British) · from 2001-05-16 to 2009-02-13
- WHITELAW WELLS (corporate secretary) · from 2009-02-13 to 2022-04-22
- SHEK, Martin Ka Wai (director, born 08/1972, British) · from 2013-06-19 to 2022-07-31
- SHEK, Jason Ka Wing (director, born 10/1973, British) · from 2022-06-08 to 2023-03-22
- SHEK, Ka Wai (director, born 08/1972, British) · from 2023-03-22, current
- SHEK, Euphene Tze Yan (director, born 05/1974, British) · from 2023-03-30, current
Charges
4 charges registered, 2 outstanding.
- 2005-09-02, outstanding, in favour of The Governor and Company of the Bank of Scotland
- 2005-06-14, outstanding, in favour of The Governor and Company of the Bank of Scotland
- 2001-08-07, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2001-07-12, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sfk1916 Limited (SC719753)
- Glenlark Property Limited (SC733558)
- Esk Lettings Ltd (SC663739)
- Gs Property Group Ltd (SC823135)
- George Goldsmith Limited (SC470555)
- Bgl Edinburgh Ltd (17010531)
- Edinburgh George Street Centre Limited (11550913)
- Srk Real Estates Ltd (SC808844)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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