STRATEGIC INNOVATIVE FINANCE LTD.: Person with Significant Control

  • Overview

    Company NameSTRATEGIC INNOVATIVE FINANCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265516
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STRATEGIC INNOVATIVE FINANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Michael Gay
    9 Pont Crescent
    Laighills
    FK15 0FJ Dunblane
    Craighall
    Stirlingshire
    Scotland
    Apr 06, 2016
    9 Pont Crescent
    Laighills
    FK15 0FJ Dunblane
    Craighall
    Stirlingshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Fiona Wallace Morrison Gay
    9 Pont Crescent
    Laighills
    FK15 0FJ Dunblane
    Craighall
    Stirlingshire
    Scotland
    Apr 06, 2016
    9 Pont Crescent
    Laighills
    FK15 0FJ Dunblane
    Craighall
    Stirlingshire
    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