FEURACH HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameFEURACH HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC443356
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FEURACH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barenbrug U.K. Limited
    Rougham Industrial Estate
    Rougham
    IP30 9ND Bury St. Edmunds
    33 Perkins Road
    Suffolk
    England
    Mar 08, 2023
    Rougham Industrial Estate
    Rougham
    IP30 9ND Bury St. Edmunds
    33 Perkins Road
    Suffolk
    England
    No
    Legal FormPrivate Limited Comapny
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanie House
    Registration Number01692116
    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.
    St. Andrew Square
    EH2 2AF Edinburgh
    The Capital Building, 12/13
    Scotland
    Jun 28, 2019
    St. Andrew Square
    EH2 2AF Edinburgh
    The Capital Building, 12/13
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc443361
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mark Sinclair
    Innerleithen Road
    EH45 8BE Peebles
    Rosemount
    Scotland
    Jun 27, 2019
    Innerleithen Road
    EH45 8BE Peebles
    Rosemount
    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 shares in the company.
    Mr John Watson
    Skateraw
    EH42 1QR Dunbar
    Skateraw House
    East Lothian
    Scotland
    Feb 21, 2017
    Skateraw
    EH42 1QR Dunbar
    Skateraw House
    East Lothian
    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 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