SCOIN INVESTMENT PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameSCOIN INVESTMENT PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SCOIN INVESTMENT PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gavin Forbes Farquhar
    Ecclesgreig Estate
    DD10 0DP St Cyrus
    Ecclesgreig
    Kincardineshire
    United Kingdom
    Apr 06, 2016
    Ecclesgreig Estate
    DD10 0DP St Cyrus
    Ecclesgreig
    Kincardineshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    John Scott Murray
    Carden Place
    AB10 1UR Aberdeen
    12
    Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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