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ENCHANTED FOREST LIMITED
Person with Significant Control

ENCHANTED FOREST LIMITED: Person with Significant Control

    • Overview

    Company NameENCHANTED FOREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC364023
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ENCHANTED FOREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aisha Ali
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    8
    Scotland
    		Jul 23, 2024
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    New Street
    EH21 6HY Musselburgh
    Newfield House
    Scotland
    		Sep 01, 2016
    New Street
    EH21 6HY Musselburgh
    Newfield House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc385531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Devlin Corporation Ltd
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Scotland
    		Sep 01, 2016
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc385531
    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.
    Mr Bernard Alexander Devlin
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    		Aug 14, 2016
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mariessa Devlin
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		Aug 14, 2016
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bernard Alexander Devlin
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		Aug 14, 2016
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    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.
    • 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