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JAMES PENMAN (PLANT HIRE) LIMITED
Person with Significant Control

JAMES PENMAN (PLANT HIRE) LIMITED: Person with Significant Control

    • Overview

    Company NameJAMES PENMAN (PLANT HIRE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC063129
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JAMES PENMAN (PLANT HIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Archibald Penman
    Tyrie Farm
    KY2 5UQ Kirkcaldy
    Lea Rig
    Fife
    Scotland
    		Apr 06, 2016
    Tyrie Farm
    KY2 5UQ Kirkcaldy
    Lea Rig
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jane Downie
    Tyrie Farm
    KY2 5UQ Kirkcaldy
    Lea Rig
    Fife
    Scotland
    		Apr 06, 2016
    Tyrie Farm
    KY2 5UQ Kirkcaldy
    Lea Rig
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Wendy Anne Penman
    Tyrie Farm
    KY2 5UQ Kirkcaldy
    Lea Rig
    Fife
    Scotland
    		Apr 06, 2016
    Tyrie Farm
    KY2 5UQ Kirkcaldy
    Lea Rig
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Maureen Penman
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		Apr 06, 2016
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0