FAMILIES OUTSIDE: Person with Significant Control

Overview

Company Name	FAMILIES OUTSIDE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC236539
Jurisdiction	Scotland
Date of Creation	Sep 09, 2002

Who are the persons with significant control of FAMILIES OUTSIDE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Valerie Margaret Macniven Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Mr Justin Philip Hutton-Penman Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Mr Kevin Havelock Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Ms Satwat Rehman Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Mrs Rona Fraser Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Mrs Anne Kent Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Mr Daniel Edward Gunn Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Mrs Jennifer Russell Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Ms Janice Reid Mcgowan Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Ms Laura King Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
Mr Hugh Monro Great King Street EH3 6QW Edinburgh 13 Midlothian	Aug 15, 2016	Great King Street EH3 6QW Edinburgh 13 Midlothian	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

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