S F D LOGISTICS LIMITED: Person with Significant Control

  • Overview

    Company NameS F D LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335867
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of S F D LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Duncan
    AB51 3QQ Inverurie
    55-57 West High Street
    United Kingdom
    Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Fiona Philippa Uren
    AB51 3QQ Inverurie
    55-57 West High Street
    United Kingdom
    Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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