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FRESH START INSOLVENCY SPV LIMITED
Person with Significant Control

FRESH START INSOLVENCY SPV LIMITED: Person with Significant Control

    • Overview

    Company NameFRESH START INSOLVENCY SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC858614
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FRESH START INSOLVENCY SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Marie Bennett
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    		Aug 11, 2025
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    		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 Jose Ramon Albalad
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    		Aug 11, 2025
    Buchanan Business Park
    Cumbernauld Road
    G33 6HZ Stepps
    Suite 12
    Glasgow
    United Kingdom
    		No
    Nationality: Spanish
    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