SIMPLY DUNFERMLINE LTD: Person with Significant Control

  • Overview

    Company NameSIMPLY DUNFERMLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC741004
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SIMPLY DUNFERMLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    Mar 04, 2025
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc815578
    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.
    Mr Gary Thomas Sharp
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    United Kingdom
    Aug 11, 2022
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    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.
    Mr Christopher O'Brien
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    United Kingdom
    Aug 11, 2022
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    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.

    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