FLEXISTORE FRANCHISING LIMITED: Person with Significant Control

  • Overview

    Company NameFLEXISTORE FRANCHISING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303242
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FLEXISTORE FRANCHISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsty Margaret Chalmers
    Lochend Industrial Estate
    Harvest Drive
    EH28 8PL Newbridge
    4c
    Midlothian
    Scotland
    Mar 31, 2022
    Lochend Industrial Estate
    Harvest Drive
    EH28 8PL Newbridge
    4c
    Midlothian
    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.
    Mr Keith Alexander Kenneth Grant
    Lochend Industrial Estate
    Harvest Drive Newbridge
    EH28 8PL Edinburgh
    Unit 4c
    Jun 01, 2016
    Lochend Industrial Estate
    Harvest Drive Newbridge
    EH28 8PL Edinburgh
    Unit 4c
    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 company.
    Mr Martin William Chalmers
    Lochend Industrial Estate
    Harvest Drive Newbridge
    EH28 8PL Edinburgh
    Unit 4c
    Jun 01, 2016
    Lochend Industrial Estate
    Harvest Drive Newbridge
    EH28 8PL Edinburgh
    Unit 4c
    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