FUTURITY VENTURES LTD: Person with Significant Control

  • Overview

    Company NameFUTURITY VENTURES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC722492
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FUTURITY VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Innes Tennent
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    May 19, 2022
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    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 Stuart Alastair Dempster
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    May 19, 2022
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    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 Andrew Gordon Ness
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    May 19, 2022
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    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 Christopher Keith Donald
    Redford Loan
    EH13 0AT Edinburgh
    108
    Scotland
    Feb 08, 2022
    Redford Loan
    EH13 0AT Edinburgh
    108
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Montague Findlay
    Huntingdon Place
    EH7 4AX Edinburgh
    14
    Scotland
    Feb 08, 2022
    Huntingdon Place
    EH7 4AX Edinburgh
    14
    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.
    • 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