GB · Person with significant control
Nicholas Whewell
Nicholas Whewell is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Nicholas Whewell
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1965
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nicholas Whewell's companies
- Nicholas Whewell owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other service activities n.e.c. (3), non-trading company non trading (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Macmerry (6), Edinburgh (1) and Prestonpans (1).
- The companies were incorporated between 2012 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Nicholas Whewell as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GAS SAFE (SCOTLAND) LIMITED SC816010 · Private Limited Company | Active | 10 July 2024 | Macmerry | Plumbing, heat and air-conditioning installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 July 2024 |
| ANNO 1880 (LICENCE) LIMITED SC709987 · Private Limited Company | Active | 21 September 2021 | Prestonpans | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 |
| ANNO 1939 (LICENCE) LIMITED SC709990 · Private Limited Company | Active | 21 September 2021 | Macmerry | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 |
| CENTURIES HOLDINGS LIMITED SC709986 · Private Limited Company | Active | 21 September 2021 | Macmerry | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 |
| ANNO1880 LIMITED SC702009 · Private Limited Company | Active | 18 June 2021 | Macmerry | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 18 June 2021 |
| UPHALL LIMITED SC545940 · Private Limited Company | Active - Proposal to Strike off | 21 September 2016 | Macmerry | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2016 |
| AFI ATHAR LIMITED SC535233 · Private Limited Company | Active | 12 May 2016 | Macmerry | Other service activities n.e.c. | Owns 75% or more of the shares | 12 May 2016 |
| AWASH LIMITED SC414597 · Private Limited Company | Active - Proposal to Strike off | 16 January 2012 | Edinburgh | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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