SIMPLY FLEET LTD: Person with Significant Control

  • Overview

    Company NameSIMPLY FLEET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464216
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SIMPLY FLEET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher O'Brien
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    May 27, 2019
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    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.
    Middlefield Estates Ltd
    Middlefield Farm
    KY15 4JP Cupar
    Middlefield House
    Scotland
    Apr 03, 2017
    Middlefield Farm
    KY15 4JP Cupar
    Middlefield House
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc479691
    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 Christopher O'Brien
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    Nov 21, 2016
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    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 Gary Thomas Patrick Sharp
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Nov 21, 2016
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    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.

    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