co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLOWAY FINANCIAL LIMITED
Person with Significant Control

ALLOWAY FINANCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameALLOWAY FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC528349
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALLOWAY FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alleynne Watt
    Raithhill
    KA7 4UF Ayr
    17
    South Ayrshire
    Scotland
    		May 31, 2020
    Raithhill
    KA7 4UF Ayr
    17
    South Ayrshire
    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.
    Mrs Alleynne Watt
    Raithhill
    KA7 4UF Ayr
    17
    South Ayrshire
    Scotland
    		Jan 31, 2018
    Raithhill
    KA7 4UF Ayr
    17
    South Ayrshire
    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.
    Mr Kevin Anderson Watt
    Raithhill
    KA7 4UF Ayr
    17
    South Ayrshire
    Scotland
    		Apr 06, 2016
    Raithhill
    KA7 4UF Ayr
    17
    South Ayrshire
    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