EDINSTONE LIMITED: Person with Significant Control

  • Overview

    Company NameEDINSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204944
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDINSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salim Iril
    Granton Medway
    EH5 1HL Edinburgh
    8/5
    Scotland
    Oct 21, 2024
    Granton Medway
    EH5 1HL Edinburgh
    8/5
    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.
    Muftah Hassan Ali Elhummidi
    Howden Hall Court
    EH16 6UT Edinburgh
    10
    Scotland
    Dec 19, 2019
    Howden Hall Court
    EH16 6UT Edinburgh
    10
    Scotland
    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.
    Mr John William Dunn
    Howden Hall Court
    EH16 6UT Edinburgh
    10
    Scotland
    Mar 08, 2017
    Howden Hall Court
    EH16 6UT Edinburgh
    10
    Scotland
    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.

    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