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FIRSTBASE (ABERDEEN) LTD

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Company·GB·oo:GB-COH-SC586580
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christopher Lewis Herdbeneficial owner 75%→FIRSTBASE (ABERDEEN) LTD
  2. 1Mr James Bruce Wattbeneficial owner 50%→FIRSTBASE (ABERDEEN) LTD
  3. 1Chris Herdbeneficial owner→FIRSTBASE (ABERDEEN) LTD

Company profile· live · Companies House

Company no.
SC586580
Status
active
Type
ltd
Incorporated
2018-01-23
Registered office
37 Albyn Place, Aberdeen, AB10 1YN, Scotland
SIC
96090
Officers · 2 active
  • DESMARAIS, Nicolas
    director · Canadian · appt 2024-12-17
  • LIU, Mark Mau-Kang
    director · American · appt 2024-12-17
  • OHS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2020-02-14
  • HERD, Christopher Lewis(resigned)
    director · British · appt 2018-01-23
  • SHAH, Pritesh(resigned)
    director · American · appt 2024-12-17
Beneficial owners · PSC · 1 current
  • ●
    Nicolas Jean Desmarais
    individual PSC · United States · since 2024-12-17
    significant influence or control
  • ■
    Firstbase Inc.
    corporate PSC · United States · ceased 2022-01-23 · search →
    75–100% shares
  • ●
    Chris Herd
    individual PSC · Scotland · ceased 2024-12-17
    significant influence or control
  • ●
    Mr Christopher Lewis Herd
    individual PSC · United Kingdom · ceased 2020-12-31
    50–75% shares
  • ●
    Mr James Bruce Watt
    individual PSC · Scotland · ceased 2019-10-22
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.