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ORCHARD FINANCIAL PLANNERS LIMITED
Person with Significant Control

ORCHARD FINANCIAL PLANNERS LIMITED: Person with Significant Control

    • Overview

    Company NameORCHARD FINANCIAL PLANNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393200
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ORCHARD FINANCIAL PLANNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Ross Lindsay
    Old Manse Road
    ML2 0EW Wishaw
    77
    		Apr 06, 2016
    Old Manse Road
    ML2 0EW Wishaw
    77
    		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.
    Mr Kevin Healy
    Old Manse Road
    ML2 0EW Wishaw
    77
    		Apr 06, 2016
    Old Manse Road
    ML2 0EW Wishaw
    77
    		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 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