PENNYFIELD HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePENNYFIELD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC590905
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Sutherland
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Mar 09, 2018
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Jan Maureen Sutherland
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Mar 09, 2018
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    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