AFS HOLDINGS (SCOTLAND) LIMITED: Person with Significant Control

Overview

Company Name	AFS HOLDINGS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC310130
Jurisdiction	Scotland
Date of Creation	Oct 13, 2006
Date of Cessation	Nov 19, 2019

Persons with significant controls

Name

Notified On

Address

Ceased

Oct 20, 2017

15 Davy Road, Plymouth Science Park

Derriford

PL6 8BY Plymouth

Drake Building

Devon

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07882873

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Edward Scarff

Apr 06, 2016

Greenwood Drive

PA5 0AY Johnstone

Scotland

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alun Robert Evans

Apr 06, 2016

Peacock Avenue

EH19 3RS Bonnyrigg

United Kingdom

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.

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