FORTH CARE LIMITED: Person with Significant Control

  • Overview

    Company NameFORTH CARE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC463787
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FORTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Azeem Khan Rahat
    Sandyford Street
    G3 8QJ Glasgow
    20
    Scotland
    Sep 09, 2020
    Sandyford Street
    G3 8QJ Glasgow
    20
    Scotland
    Yes
    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.
    Mr Colin Methven Smart
    52 Bennochy Road
    Kirkcaldy
    KY2 5RB Fife
    Sauchendene
    Scotland
    Apr 06, 2016
    52 Bennochy Road
    Kirkcaldy
    KY2 5RB Fife
    Sauchendene
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Craigie Smart
    52 Bennochy Road
    Kirkcaldy
    KY2 5RB Fife
    Sauchendene
    Scotland
    Apr 06, 2016
    52 Bennochy Road
    Kirkcaldy
    KY2 5RB Fife
    Sauchendene
    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.
    • 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