FREEAGENT HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameFREEAGENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541036
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FREEAGENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silvermere Holdings Limited
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Jun 01, 2018
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc592039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Dr Roan James Lavery
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Jul 25, 2016
    133 Fountainbridge
    EH3 9QG Edinburgh
    One Edinburgh Quay
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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