FIRST SCOTTISH GROUP LIMITED

Company number SC204657 ·

Active

2 active / 4 ceased · persons with significant control

Fs Bidco 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
2019-04-18
Correspondence address
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11511886
Country registered
England

Fs Bidco 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
2019-04-18
Correspondence address
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11511886
Country registered
England

Phenna Group Bidco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-18
Ceased on
2019-04-18
Correspondence address
14, Clarendon Street, Nottingham, NG1 5HQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11924669
Country registered
England

Fs Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-21
Ceased on
2019-04-18
Correspondence address
1, King William Street, London, EC4N 7AR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11511886
Country registered
England

Souter Kent Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-21
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal form
Limited Company

John Wood Yorkston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-21
Date of birth
July 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB, United Kingdom