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FINEWOOD (HOLDINGS) LIMITED
Person with Significant Control

FINEWOOD (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameFINEWOOD (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304197
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FINEWOOD (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cheryl Anne Power
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		Sep 30, 2024
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4 Valentine Court
    Scotland
    		Sep 30, 2024
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4 Valentine Court
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc379140
    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 Ic Thomson Family Protection Trust
    Garthill Gardens
    FK1 5SN Falkirk
    6
    Scotland
    		Sep 30, 2024
    Garthill Gardens
    FK1 5SN Falkirk
    6
    Scotland
    		No
    Legal FormTrust
    Legal AuthorityScotland
    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.
    Mr Ian Craib Thomson
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		Jul 01, 2016
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 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