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FAILTE WINDOWS AND DOORS LTD
Person with Significant Control

FAILTE WINDOWS AND DOORS LTD: Person with Significant Control

    • Overview

    Company NameFAILTE WINDOWS AND DOORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736428
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FAILTE WINDOWS AND DOORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Baxter Bryce
    Five Sisters Business Park
    EH55 8PN Westwood
    Westwood House
    West Calder
    United Kingdom
    		Jun 24, 2022
    Five Sisters Business Park
    EH55 8PN Westwood
    Westwood House
    West Calder
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Isle Of Man
    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 Duncan James Walker
    Five Sisters Business Park
    EH55 8PN Westwood
    Westwood House
    West Calder
    United Kingdom
    		Jun 24, 2022
    Five Sisters Business Park
    EH55 8PN Westwood
    Westwood House
    West Calder
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Andrew Bates
    Five Sisters Business Park
    EH55 8PN Westwood
    Westwood House
    West Calder
    United Kingdom
    		Jun 24, 2022
    Five Sisters Business Park
    EH55 8PN Westwood
    Westwood House
    West Calder
    United Kingdom
    		No
    Nationality: English
    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