EDEN FYFE ACCOUNTS LIMITED: Person with Significant Control

  • Overview

    Company NameEDEN FYFE ACCOUNTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327519
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDEN FYFE ACCOUNTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Eleanor Bray
    Newark Business Park
    Newark Road South
    KY7 4NS Glenrothes
    H5
    Fife
    Sep 20, 2019
    Newark Business Park
    Newark Road South
    KY7 4NS Glenrothes
    H5
    Fife
    No
    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.
    Eden Fyfe Limited
    Newark Road South
    KY7 4NS Glenrothes
    H5
    Fife
    Scotland
    Sep 20, 2019
    Newark Road South
    KY7 4NS Glenrothes
    H5
    Fife
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc636878
    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.
    • 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.
    Mrs Christine Anne Convy
    Newark Business Park
    Newark Road South
    KY7 4NS Glenrothes
    H5
    Fife
    Jul 26, 2016
    Newark Business Park
    Newark Road South
    KY7 4NS Glenrothes
    H5
    Fife
    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.
    Mr John Convy
    Newark Business Park
    Newark Road South
    KY7 4NS Glenrothes
    H5
    Fife
    Jul 26, 2016
    Newark Business Park
    Newark Road South
    KY7 4NS Glenrothes
    H5
    Fife
    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.

    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