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FINCH CIVILS LTD.
Person with Significant Control

FINCH CIVILS LTD.: Person with Significant Control

    • Overview

    Company NameFINCH CIVILS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286213
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINCH CIVILS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Mccafferty
    Halley Street
    G13 4DJ Glasgow
    Unit 21, Albion Industrial Estate
    Scotland
    		Mar 01, 2021
    Halley Street
    G13 4DJ Glasgow
    Unit 21, Albion Industrial Estate
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Mr Lawrence Smith
    Halley Street
    G13 4DJ Glasgow
    Unit 21, Albion Industrial Estate
    Scotland
    		Mar 01, 2021
    Halley Street
    G13 4DJ Glasgow
    Unit 21, Albion Industrial Estate
    Scotland
    		No
    Nationality: Scottish
    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.
    Mr Walter Edment Finlay
    Halley Street
    G13 4DJ Glasgow
    Unit 21, Albion Industrial Estate
    Scotland
    		Jun 15, 2016
    Halley Street
    G13 4DJ Glasgow
    Unit 21, Albion Industrial Estate
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mr Daniel Lynch
    Crow Road
    G11 7SJ Glasgow
    147a
    Scotland
    		Jun 15, 2016
    Crow Road
    G11 7SJ Glasgow
    147a
    Scotland
    		Yes
    Nationality: Irish
    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.

    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