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CFIND (SCOTLAND) LTD
Person with Significant Control

CFIND (SCOTLAND) LTD: Person with Significant Control

    • Overview

    Company NameCFIND (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC694021
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CFIND (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Cunningham
    Moncrieff Walk
    EH41 3DE Haddington
    C/O 37
    Scotland
    		Feb 09, 2023
    Moncrieff Walk
    EH41 3DE Haddington
    C/O 37
    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 Andrew George Ramage
    Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill
    C/O
    Glasgow
    United Kingdom
    		Mar 30, 2021
    Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill
    C/O
    Glasgow
    United Kingdom
    		Yes
    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.
    Mr George William Stewart Cunningham
    Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill
    C/O
    Glasgow
    United Kingdom
    		Mar 30, 2021
    Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill
    C/O
    Glasgow
    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