co
Corporate
Observer
Homepage
Data
Great Britain
Company
SJFC LIMITED
Person with Significant Control

SJFC LIMITED: Person with Significant Control

    • Overview

    Company NameSJFC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244314
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SJFC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Shirley Mckinnon
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Scotland
    		Oct 29, 2024
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Scotland
    		No
    Nationality: Scottish
    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, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Catherine Sinclair
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Scotland
    		Oct 29, 2024
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Scotland
    		No
    Nationality: Scottish
    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, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stewart Barnett Mckinnon
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    		Oct 15, 2024
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Shirley Mckinnon
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    		Oct 31, 2020
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Stewart Barnett Mckinnon
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    		Apr 06, 2016
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    		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.

    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