SEVENTH KITE LTD: Person with Significant Control

  • Overview

    Company NameSEVENTH KITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459417
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SEVENTH KITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James Scott Fallon
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    Dec 08, 2020
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    No
    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 Keith Roberts Jeffrey
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    No
    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