ARCHER KNIGHT (HOLDINGS) LIMITED

Company number SC542791

2 active persons with significant control / 0 active statements

Mr David Lilburn Boggs (Active)

• Correspondence address: 72 Carden Place, Aberdeen, Scotland, AB10 1UL
• Notified on: 27 December 2024
• Date of birth: November 1976
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Watson (Active)

• Correspondence address: 2 The Steading, Clinterty Home Farm, Kingswells, Aberdeen, United Kingdom, AB15 8RN
• Notified on: 15 August 2016
• Date of birth: November 1976
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Sheret (Ceased)

• Correspondence address: Trevarrion, 2 Aquherton Steading, Kintore, Aberdeenshire, United Kingdom, AB51 0XH
• Notified on: 15 August 2016
• Ceased on: 24 December 2024
• Date of birth: December 1970
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors