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AFR ENTERPRISES LIMITED
Person with Significant Control

AFR ENTERPRISES LIMITED: Person with Significant Control

    • Overview

    Company NameAFR ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336733
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AFR ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Dec 02, 2021
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc310254
    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.
    Mr Stephen Fox
    87 Carlton Place
    G5 9TD Glasgow
    1st Floor
    Scotland
    		Jan 25, 2017
    87 Carlton Place
    G5 9TD Glasgow
    1st Floor
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Andrew James Blair
    Main Road
    Condorrat
    G67 4BT Cumbernauld
    15-17
    		Jan 25, 2017
    Main Road
    Condorrat
    G67 4BT Cumbernauld
    15-17
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr John Pithie Ballantyne
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Jan 25, 2017
    Bath Street
    G2 4SQ Glasgow
    163
    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.
    • 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