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FORTHDAWN LIMITED
Person with Significant Control

FORTHDAWN LIMITED: Person with Significant Control

    • Overview

    Company NameFORTHDAWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209320
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FORTHDAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Md Zahurul Islam
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		Jul 30, 2022
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		No
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Dilruba Momatul Islam
    Esslemont Road
    EH16 5PY Edinburgh
    37
    Scotland
    		Apr 14, 2018
    Esslemont Road
    EH16 5PY Edinburgh
    37
    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.
    Miss Paula Chancy
    Broomhouse Loan
    EH11 3TS Edinburgh
    18
    Scotland
    		Jul 19, 2016
    Broomhouse Loan
    EH11 3TS Edinburgh
    18
    Scotland
    		Yes
    Nationality: Scottish
    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 Gary Andrew Henderson
    Broomhouse Loan
    EH11 3TS Edinburgh
    18
    Scotland
    		Jul 18, 2016
    Broomhouse Loan
    EH11 3TS Edinburgh
    18
    Scotland
    		Yes
    Nationality: Scottish
    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.

    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