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HOLLYPORT MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr John Nicholas Carterbeneficial owner 50%→HOLLYPORT MANAGEMENT LIMITED
- 1Mr John Harold Beattybeneficial owner 50%→HOLLYPORT MANAGEMENT LIMITED
- 1Mr John Nicholas Carterbeneficial owner 37.5%→HOLLYPORT MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- SC306421
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-07
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- SIC
- 66300
Officers · 3 active
- CARTER, John Nicholasdirector · British · appt 2007-01-12
- GAY, Edwarddirector · British · appt 2015-03-19
- NICHOLLS, Steven Raymonddirector · British · appt 2015-03-19
- SCOTT, Michael Whitecross(resigned)secretary · British · appt 2007-01-12
- HBJGW SECRETARIAL LIMITED(resigned)corporate secretary · appt 2006-08-07
- BEATTY, John Harold(resigned)director · British · appt 2007-01-12
- MORTON, David John(resigned)director · British · appt 2007-01-12
- ROBERTS, Grant Michael(resigned)director · British · appt 2007-01-12
- SCOTT, Michael Whitecross(resigned)director · British · appt 2007-01-12
- HBJGW LIMITED(resigned)corporate nominee director · appt 2006-08-07
Beneficial owners · PSC · 2 current
- ●Mr John Nicholas Carter25–50% sharesindividual PSC · England · since 2016-08-07
- ●Mr John Harold Beatty25–50% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.