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NIFFLER HOLDINGS
Person with Significant Control

NIFFLER HOLDINGS: Person with Significant Control

    • Overview

    Company NameNIFFLER HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC863608
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NIFFLER HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rebecca Douglas Allan
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    		Oct 07, 2025
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Timothy Edward Douglas Allan
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    		Oct 07, 2025
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    		No
    Nationality: British
    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.
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    United Kingdom
    		Sep 22, 2025
    Morrison Street
    Capital Square
    EH3 8BP Edinburgh
    58
    United Kingdom
    		No
    Legal FormLimited By Guarantee
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc036854
    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