RAVENSTONE FINANCIAL LTD: Person with Significant Control

  • Overview

    Company NameRAVENSTONE FINANCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC321383
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RAVENSTONE FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Linden Davidson
    Queen Street
    EH2 1JX Edinburgh
    18
    United Kingdom
    Apr 06, 2016
    Queen Street
    EH2 1JX Edinburgh
    18
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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