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Garden, Lee Anthony
Garden, Lee Anthony
British company director born in October 1965Resident in Scotland
Registered addresses and corresponding companiesGarden, Lee Anthony
British director born in October 1965Resident in Scotland
Registered addresses and corresponding companiesGarden, Lee Anthony
British joiner born in October 1965Resident in Scotland
Registered addresses and corresponding companiesMr Lee Anthony Garden
British born in October 1965Resident in Scotland
Registered addresses and corresponding companies
- 1
Saltire House Blackness Avenue, Altens Industrial Estate, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)144,616 GBP2023-10-31Officer
2015-07-08 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2NORTH OFFSHORE LIMITED - 2008-11-03MYSTICQUARTZ LIMITED - 1994-03-31 12-16 Albyn Place, AberdeenDissolved corporate (3 parents)Officer 2000-01-01 ~ dissolvedIIF 7 - director → ME
- 3NORTH GROUP LIMITED - 2008-11-07 12-16 Albyn Place, AberdeenDissolved corporate (3 parents)Officer 2004-11-19 ~ dissolvedIIF 6 - director → ME
- 4DUNHAM MASSEY INVESTMENT GROUP NO6 LTD - 2025-01-30 30 Cloth Market, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2024-06-04 ~ nowIIF 5 - director → MEPerson with significant control 2024-06-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
NORTH GROUP LIMITED
- nowNORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07 Saltire House, Blackness Avenue, Altens, AberdeenCorporate (4 parents, 1 offspring)Equity (Company account)1,570,568 GBP2023-10-31Officer 2007-08-02 ~ nowIIF 1 - director → ME - 6
NORTH OFFSHORE LIMITED
- nowNORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03 Saltire House, Blackness Avenue, Altens, AberdeenCorporate (5 parents)Equity (Company account)6,120,222 GBP2023-10-31Officer 2007-07-30 ~ nowIIF 2 - director → ME - 7 Saltire House Blackness Avenue, Altens Industrial Estate, Aberdeen, ScotlandDissolved corporate (3 parents)Officer 2024-02-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2024-02-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
NORTH GROUP LIMITED
- nowNORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07 Saltire House, Blackness Avenue, Altens, AberdeenCorporate (4 parents, 1 offspring)Equity (Company account)1,570,568 GBP2023-10-31Person with significant control 2016-04-06 ~ 2024-03-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
