Shand Higson Holdings Limited
- Company number
- 08723914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2013
- Nature of business
- Activities of head offices
- Corporate group
- Shand Higson Trustee Limited (3 companies)
Registered office
Previous names
- Brabco 1324 Limited (until 19 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICE, Maria | Director | 27 Sep 2018 | |
| DYOS, Mark Jason | Director | 27 Sep 2018 | |
| MYLCHREEST, Andrew Peter | Director | 27 Sep 2018 | |
| KELLY, Robert | Director | 27 Sep 2018 | |
| FISHER, Simon Annesley | Director | 16 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shand Higson Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2018 | |
| Mr Simon Annesley Fisher | Ownership Of Shares 50 To 75 Percent | 30 Jun 2016 | 27 Sep 2018 |
Accounts
Connections
Owned by
Shand Higson Holdings Limited → Shand Higson Trustee Limited
Controls
- Shand Higson And Co.limited (00544915)
- SHC Repack Limited (08723862)
Directors’ other companies
- DYOS, Mark Jason - Director at SHC Repack Limited
- KELLY, Robert - Director at SHC Repack Limited
- MYLCHREEST, Andrew Peter - Director at SHC Repack Limited
- RICE, Maria - Director at Shand Higson Trustee Limited
- RICE, Maria - Director at SHC Repack Limited
Companies at the same address
- Shand Higson Trustee Limited (11447205)
- SHC Repack Limited (08723862)