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SUMAC MENTORING LIMITED
Person with Significant Control

SUMAC MENTORING LIMITED: Person with Significant Control

    • Overview

    Company NameSUMAC MENTORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590981
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SUMAC MENTORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maan Hamdan
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Jul 31, 2024
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    St Andrews Innovation Limited
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Apr 01, 2019
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc391905
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Josiah Andrew Finer
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    		Mar 12, 2018
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    		Yes
    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.
    Mr Gordon Thomson
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    		Mar 12, 2018
    North Haugh
    KY16 9SR St. Andrews
    New Technology Centre
    United Kingdom
    		Yes
    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