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FORTH FINANCIAL SERVICES LIMITED
Person with Significant Control

FORTH FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameFORTH FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376178
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FORTH FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tenet Group Limited
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    England
    		Jun 05, 2023
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03909395
    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.
    Tenet Financial Services Limited
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    England
    		Sep 04, 2019
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies Uk
    Registration Number2958423
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas O'Neil
    Sidegate
    EH41 4BT Haddington
    3-4
    East Lothian
    		Jan 01, 2017
    Sidegate
    EH41 4BT Haddington
    3-4
    East Lothian
    		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.
    Mr Bradley Cumming
    Sidegate
    EH41 4BT Haddington
    3-4
    East Lothian
    		Jan 01, 2017
    Sidegate
    EH41 4BT Haddington
    3-4
    East Lothian
    		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