FILSELL INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameFILSELL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC549991
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FILSELL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Thomas Filsell
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Nov 10, 2016
    Sandyford Place
    G3 7NG Glasgow
    25
    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.
    Mrs Jane Sarah Kerry Filsell
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Nov 10, 2016
    Sandyford Place
    G3 7NG Glasgow
    25
    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