G.T.F. ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameG.T.F. ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC139929
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of G.T.F. ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Lindsay Cunningham
    Rankin Drive
    KA30 9DA Largs
    17
    Scotland
    Sep 01, 2023
    Rankin Drive
    KA30 9DA Largs
    17
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Evelyn Anne Cunningham
    Rankin Drive
    KA30 9DA Largs
    17
    Ayrshire
    Apr 06, 2016
    Rankin Drive
    KA30 9DA Largs
    17
    Ayrshire
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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