FRS 102 LIMITED: Person with Significant Control

  • Overview

    Company NameFRS 102 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC747976
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FRS 102 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nuvo Accountancy Limited
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    First Floor Stirling Houe
    England
    Oct 29, 2024
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    First Floor Stirling Houe
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05061184
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Steven John Mckenzie
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    Jan 16, 2023
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Thomas Ross Keith Murray
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    Oct 21, 2022
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    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