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FORBES CP LIMITED
Person with Significant Control

FORBES CP LIMITED: Person with Significant Control

    • Overview

    Company NameFORBES CP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183591
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FORBES CP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Christopher Aubin Duriez
    Forbes Road
    EH10 4EF Edinburgh
    5
    United Kingdom
    		Oct 01, 2024
    Forbes Road
    EH10 4EF Edinburgh
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Dickson
    Forbes Road
    EH10 4EF Edinburgh
    5
    United Kingdom
    		Oct 01, 2024
    Forbes Road
    EH10 4EF Edinburgh
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Caroline Margaret Duriez
    12 Claremont Park
    Edinburgh
    EH6 7PJ Midlothian
    		Oct 01, 2021
    12 Claremont Park
    Edinburgh
    EH6 7PJ Midlothian
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    Mr John Christopher Aubin Duriez
    12 Claremont Park
    Edinburgh
    EH6 7PJ Midlothian
    		Mar 03, 2021
    12 Claremont Park
    Edinburgh
    EH6 7PJ Midlothian
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Peter Charles Anthony Beale Duriez
    12 Claremont Park
    Edinburgh
    EH6 7PJ Midlothian
    		Mar 03, 2021
    12 Claremont Park
    Edinburgh
    EH6 7PJ Midlothian
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Therese Elizabeth Monro Duriez
    Forbes Road
    EH10 4EF Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Forbes Road
    EH10 4EF Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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