CONSENNA NEWCO LIMITED

Company number SC843101 ·

Active

2 active / 3 ceased · persons with significant control

Dorothy Christine Jeffrey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-07-22
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit C, Houston Road, Inchinnan, Renfrew, Scotland, PA4 9LS, Scotland

Alexander Francis Graham

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-28
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit C, Houston Road, Inchinnan, Renfrew, PA4 9LS, Scotland

Mr Douglas Hyslop Jeffrey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-02
Ceased on
2026-07-22
Date of birth
February 1958
Nationality
British
Country of residence
Scotland
Correspondence address
Unit C, Houston Road, Inchinnan, Renfrew, PA4 9LS, Scotland

Consenna Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-02
Ceased on
2025-04-02
Correspondence address
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
Sc808141
Country registered
Scotland

Mr Douglas Hyslop Jeffrey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-02
Ceased on
2025-04-02
Date of birth
February 1958
Nationality
British
Country of residence
Scotland
Correspondence address
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland