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FORTH HOLDINGS LIMITED
Person with Significant Control

FORTH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameFORTH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616186
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Paterson Fletcher
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		Dec 14, 2018
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		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.
    Mr Kevin Paterson Fletcher
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		Dec 14, 2018
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		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 Duncan Kirk Fletcher
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		Dec 14, 2018
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		No
    Nationality: British
    Country of Residence: Switzerland
    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.
    Mr Duncan Struthers Fletcher
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		Dec 13, 2018
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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