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BURROUGH FAMILY INVESTMENTS LIMITED
Person with Significant Control

BURROUGH FAMILY INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameBURROUGH FAMILY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC570608
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BURROUGH FAMILY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Ruth Burrough
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    Scotland
    		Oct 24, 2018
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    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.
    Mr Nathan Paul Burrough
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    Scotland
    		Feb 07, 2018
    South Gray Street
    EH9 1TE Edinburgh
    7
    Midlothian
    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.
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		Jul 06, 2017
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc157556
    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