Argyll Assets LTD.
Company SC347769 · Active · incorporated 28/08/2008 · Aberdeen AB11 6DE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Sandra Mary Whyte (person, born 05/1956, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-06-30 - Mrs Sandra Mary Whyte (person, born 09/1956, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-06-30, ceased 2026-09-14 - The Estate Of David Gilbert (person, born 09/1953, British, resident Scotland)
ownership of shares 50 to 75 percent · from 2016-07-07, ceased 2017-07-05 - The Estate Of David Gilbert (person, born 09/1953, British, resident Scotland)
ownership of shares 50 to 75 percent · from 2017-07-05, ceased 2017-07-05
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
- WHYTE, Alexander James (director, born 02/1954, British) · from 2008-08-28 to 2015-07-29
- PETER TRAINER COMPANY SECRETARIES LTD. (corporate director) · from 2008-08-28 to 2008-08-28
- PETER TRAINER COMPANY SECRETARIES LTD. (corporate secretary) · from 2008-08-28 to 2008-08-28
- COSTELLO, James Antal Reamonn Stephen (director, born 05/1984, British) · from 2008-08-28 to 2009-04-01
- GILBERT, David (director, born 09/1953, British) · from 2008-08-28 to 2017-07-05
- PETER TRAINER CORPORATE SERVICES LTD. (corporate director) · from 2008-08-28 to 2008-08-28
- GILBERT, Greig Alexander (director, born 11/1987, British) · from 2018-11-08 to 2020-05-26
- WHYTE, Sandra Mary (director, born 05/1956, British) · from 2015-09-10, current
Charges
2 charges registered, 1 outstanding.
- 2011-09-06, outstanding, in favour of Lloyds Tsb Scotland PLC
- 2011-07-25, fully-satisfied, in favour of Lloyds Tsb Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Argyll Holdings Ltd (13444040)
- Argyll Property Holding Company Limited (13322956)
- Argyll Property Developments Limited (09426673)
- Argyll Management Holdings Limited (13449912)
- Argyll Management Limited (13322751)
- Argyll Property Ltd (SC853089)
- Argyll Commercial Property Holdings Limited (SC771088)
- Argyll Finance Company Limited (00536485)
Check this company on Companies House.
Get the full asset and risk dossier on Argyll Assets LTD.
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.
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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