CFINE ENTERPRISE LIMITED

Company number SC330840 ·

Active

3 active / 2 ceased · persons with significant control

Ms Fiona Elizabeth Rae

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-08-17
Date of birth
October 1969
Nationality
British
Country of residence
Scotland
Correspondence address
4 Poynernook Road, Aberdeen, Aberdeenshire, AB11 5RW

Mrs Lisa Duthie

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-08
Date of birth
November 1964
Nationality
British
Country of residence
Scotland
Correspondence address
4 Poynernook Road, Aberdeen, Aberdeenshire, AB11 5RW

Mr Raymond Andrew William Cowan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Hillcrest, Blairs, Aberdeen, AB12 5YQ, Scotland

Mr David Simmers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-08
Date of birth
April 1954
Nationality
British
Country of residence
Scotland
Correspondence address
4, Poynernook Road, Aberdeen, AB11 5RW, Scotland

Mrs Lesley Anne De Jager

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-11-04
Date of birth
August 1979
Nationality
British
Country of residence
Scotland
Correspondence address
South Church Manse, Cameron Street, Stonehaven, AB39 2HE, Scotland