ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181750
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Succession Group Ltd
    15 Davy Road
    Plymouth Science Park, Derriford
    PL6 8BY Plymouth
    Drake Building
    Devon
    United Kingdom
    Jan 29, 2019
    15 Davy Road
    Plymouth Science Park, Derriford
    PL6 8BY Plymouth
    Drake Building
    Devon
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor
    Scotland
    Apr 06, 2016
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    1st Floor
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc310130
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alun Robert Evans
    Blythswood Square
    G2 4BL Glasgow
    25
    Scotland
    Apr 06, 2016
    Blythswood Square
    G2 4BL Glasgow
    25
    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.
    Mr Paul Edward Scarff
    Blythswood Square
    G2 4BL Glasgow
    25
    Scotland
    Apr 06, 2016
    Blythswood Square
    G2 4BL Glasgow
    25
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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