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FRESH START FINANCE LIMITED
Person with Significant Control

FRESH START FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameFRESH START FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197638
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FRESH START FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker Street
    EH3 7HR Edinburgh
    30
    United Kingdom
    		Jun 14, 2019
    Walker Street
    EH3 7HR Edinburgh
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc175659
    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 Ian Robert Mcgrail
    Home Street
    EH3 9LY Edinburgh
    6
    		Apr 06, 2016
    Home Street
    EH3 9LY Edinburgh
    6
    		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.
    Mr Robert Mcgrail
    30 Walker Street
    EH3 7HR Edinburgh
    First Mortgage Direct Ltd
    Scotland
    		Apr 06, 2016
    30 Walker Street
    EH3 7HR Edinburgh
    First Mortgage Direct Ltd
    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.
    Mr Fredrick James Woods
    Bankend Road
    DG1 4AH Dumfries
    1 Picket Cross
    Scotland
    		Apr 06, 2016
    Bankend Road
    DG1 4AH Dumfries
    1 Picket Cross
    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.

    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