TIMONEY LIMITED: Person with Significant Control

  • Overview

    Company NameTIMONEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC374075
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TIMONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Norma Timoney
    Coates Place
    EH3 7AA Edinburgh
    3
    Apr 06, 2016
    Coates Place
    EH3 7AA Edinburgh
    3
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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