FBD CONSULTANCY LIMITED: Person with Significant Control

  • Overview

    Company NameFBD CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202280
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FBD CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Kilcoyne
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    5
    Apr 01, 2024
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    5
    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.
    • 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 Derek Kilcoyne
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    5
    Jul 26, 2021
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    5
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 Steven Kilcoyne
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    5
    Apr 13, 2021
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    5
    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.
    Mr Derek Kilcoyne
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    5
    Apr 06, 2016
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    5
    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 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 Michelle Anderson Kilcoyne
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    5
    Apr 06, 2016
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    5
    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