FIRST FOR - GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameFIRST FOR - GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC523301
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FIRST FOR - GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Ward
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    Jan 01, 2023
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Foz Holdings Limited
    Kennet Village
    FK10 4DP Alloa
    Old Road Garage
    Scotland
    Jul 13, 2020
    Kennet Village
    FK10 4DP Alloa
    Old Road Garage
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc646214
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Chelsea Beattie
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    Jul 13, 2020
    Dock Place
    EH6 6LU Edinburgh
    5-10
    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.
    Sw (Scotland) Group Limited
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    Jul 13, 2020
    Dock Place
    EH6 6LU Edinburgh
    5-10
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc578067
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Wills
    Ruskie
    FK8 3LG Stirling
    Janefield
    Scotland
    Dec 28, 2016
    Ruskie
    FK8 3LG Stirling
    Janefield
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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