HF FIRE & SECURITY LTD: Person with Significant Control

  • Overview

    Company NameHF FIRE & SECURITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC706104
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HF FIRE & SECURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher O'Connor
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    Aug 09, 2021
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Russell Fulton
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    Aug 09, 2021
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Welsh
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    Aug 09, 2021
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Archibald Ferguson
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    Aug 09, 2021
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jill Elizabeth Nicolson
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    Aug 09, 2021
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    G41 2SJ Glasgow
    100 Albert Drive
    Lanarkshire
    Aug 09, 2021
    G41 2SJ Glasgow
    100 Albert Drive
    Lanarkshire
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc073414
    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