CompaniesInTheUK

ASSURE FM LTD

Company number 13830554 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mark John Mccolgan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-25
Date of birth
September 1993
Nationality
British
Country of residence
Scotland
Correspondence address
4803 Hobart Building, The Wardian, 2 Wards Place, London, E14 9ZD, England

Mr Kevin Crichton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-08
Ceased on
2025-11-25
Date of birth
August 1989
Nationality
British
Country of residence
Scotland
Correspondence address
3401 Bagshaw Building, 1 Wards Place, London, E14 9DY, England

Assure Group Scotland Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-18
Ceased on
2025-10-08
Correspondence address
3g, 3g International House, Stanley Boulevard, Glasgow, G72 0BN, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc836563
Country registered
United Kingdom

Mr Simon James Breen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-05
Ceased on
2025-02-18
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
19a, Washway Road, Sale, M33 7AD, United Kingdom