Person with Significant Control

ACTIVFRAM LTD: Person with Significant Control

  • Overview

    Company NameACTIVFRAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC681474
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ACTIVFRAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Mark Lamb
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    Nov 19, 2020
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ashlie Jayne Lamb
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    Nov 19, 2020
    Main Street
    PH1 3EL Perth
    Willow View
    United Kingdom
    No
    Nationality: Scottish
    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.
    • 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