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ORCHARDBANK 1 LTD
Person with Significant Control

ORCHARDBANK 1 LTD: Person with Significant Control

    • Overview

    Company NameORCHARDBANK 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC559023
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ORCHARDBANK 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Fyffe
    29 Rutland Square
    EH1 2BW Edinburgh
    C/O Gilson Gray Llp
    United Kingdom
    		Oct 03, 2017
    29 Rutland Square
    EH1 2BW Edinburgh
    C/O Gilson Gray Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Alexander James Fyfe
    EH25 9RQ Roslin
    Pentland Grove House Bilston
    Midlothian
    Scotland
    		Mar 01, 2017
    EH25 9RQ Roslin
    Pentland Grove House Bilston
    Midlothian
    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.

    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