CompaniesInTheUK

FIDELIS SCOTLAND LIMITED

Company number SC375372 ·

Active

1 active / 2 ceased · persons with significant control

Fidelis International Holdings Limited

Corporate entity 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
2023-11-24
Correspondence address
Colleonard House, Colleonard Road, Banff, AB45 3TP, Scotland
Legal form
Limited Company
Place registered
Registrar Of Companies In Scotland
Registration number
Sc789730
Country registered
Scotland

Mrs Sonia Gordon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-30
Ceased on
2023-11-24
Date of birth
May 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Colleonard House, Banff, Aberdeenshire, AB45 3TP

Mr William Mcirvine Gordon

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-03-31
Ceased on
2023-11-24
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Colleonard House, Banff, Aberdeenshire, AB45 3TP