Person with Significant Control

617 EDIN LTD.: Person with Significant Control

  • Overview

    Company Name617 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327969
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 617 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jayne Ramsay
    Western Corner
    EH12 5PY Edinburgh
    2/3
    Scotland
    Jul 01, 2016
    Western Corner
    EH12 5PY Edinburgh
    2/3
    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.
    Keith Mcdonald Ramsay
    Western Corner
    EH12 5PY Edinburgh
    2/3
    Scotland
    Jul 01, 2016
    Western Corner
    EH12 5PY Edinburgh
    2/3
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Keith Mcdonald Ramsay
    Drum Brae Drive
    EH4 7SN Edinburgh
    147
    Scotland
    Jul 01, 2016
    Drum Brae Drive
    EH4 7SN Edinburgh
    147
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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