THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED: Person with Significant Control

  • Overview

    Company NameTHE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390634
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rhona Allison Shepherd
    Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    50
    Scotland
    Sep 16, 2024
    Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    50
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Lindsay Gardiner
    Hope Terrace
    EH9 2AP Edinburgh
    7
    Scotland
    Apr 06, 2016
    Hope Terrace
    EH9 2AP Edinburgh
    7
    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 voting rights in the company.
    Mrs Suzanne Wilson
    Kinnear Road
    EH3 5PE Edinburgh
    4a
    Scotland
    Apr 06, 2016
    Kinnear Road
    EH3 5PE Edinburgh
    4a
    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 voting rights in the company.
    Ms Roslyn Neely
    Millcraig Mews
    Winchburgh
    EH52 6WG Broxburn
    2
    Scotland
    Apr 06, 2016
    Millcraig Mews
    Winchburgh
    EH52 6WG Broxburn
    2
    Scotland
    No
    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 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