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471 EDIN LTD.
Person with Significant Control

471 EDIN LTD.: Person with Significant Control

    • Overview

    Company Name471 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310801
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 471 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmed Farboussi
    Cardross Avenue
    EH52 6HE Broxburn
    83
    Scotland
    		Mar 06, 2024
    Cardross Avenue
    EH52 6HE Broxburn
    83
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Mcvie
    Bonnybridge Drive
    EH15 3FL Edinburgh
    80
    Scotland
    		Oct 20, 2016
    Bonnybridge Drive
    EH15 3FL Edinburgh
    80
    Scotland
    		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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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