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VERUS FINANCIAL PLANNING LIMITED
Person with Significant Control

VERUS FINANCIAL PLANNING LIMITED: Person with Significant Control

    • Overview

    Company NameVERUS FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281976
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VERUS FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78-84 Bell Street
    Dundee
    DD1 1HN United Kingdom
    Chapelshade House
    United Kingdom
    		Feb 11, 2020
    78-84 Bell Street
    Dundee
    DD1 1HN United Kingdom
    Chapelshade House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc648996
    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.
    Mrs Victoria Suzanne Lothian
    78-84 Bell Street
    Dundee
    DD1 1HN Scotland
    Chapelshade House
    United Kingdom
    		Jan 31, 2019
    78-84 Bell Street
    Dundee
    DD1 1HN Scotland
    Chapelshade House
    United Kingdom
    		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 Paul Mclauchlan Lothian
    78-84 Bell Street
    Dundee
    DD1 1HN Scotland
    Chapelshade House
    United Kingdom
    		Apr 06, 2016
    78-84 Bell Street
    Dundee
    DD1 1HN Scotland
    Chapelshade House
    United Kingdom
    		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 Paul Charles Crichton
    78-84 Bell Street
    Dundee
    DD1 1HN Scotland
    Chapelshade House
    United Kingdom
    		Apr 06, 2016
    78-84 Bell Street
    Dundee
    DD1 1HN Scotland
    Chapelshade House
    United Kingdom
    		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.

    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