ROSCOE CAPITAL DUNDEE LIMITED: Person with Significant Control

  • Overview

    Company NameROSCOE CAPITAL DUNDEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC429238
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROSCOE CAPITAL DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Charles Lewis
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Llp
    Apr 06, 2016
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Llp
    No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • 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.

    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