FORTH RESOURCE MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameFORTH RESOURCE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229855
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FORTH RESOURCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Levenseat Ltd
    By Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    Jun 24, 2019
    By Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom, Scotland
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSc094831
    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 Alexander Douglas Dunbar
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    East Lothian
    Apr 06, 2016
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    East Lothian
    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 George Benjamin Gray
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    East Lothian
    Apr 06, 2016
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    East Lothian
    Yes
    Nationality: British
    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 Thomas Dale
    East Fenton
    EH39 5AH North Berwick
    East Fenton Composting Site
    East Lothian
    Scotland
    Apr 06, 2016
    East Fenton
    EH39 5AH North Berwick
    East Fenton Composting Site
    East Lothian
    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.
    • 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