FRESHSIGHT LTD

Company number SC452472 ·

Active

2 active / 10 ceased · persons with significant control

Mr Charles Reuben Barker

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-05-03
Date of birth
April 2005
Nationality
British
Country of residence
England
Correspondence address
Charles Stewart House, 16 Chambers Street, Edinburgh, EH1 1HT, Scotland

Mr Kumar Sripathmanathan

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-07-02
Date of birth
November 1997
Nationality
British
Country of residence
Scotland
Correspondence address
Charles Stewart House, 16 Chambers St, Edinburgh, EH1 1HT, Scotland

Mr George Wallace

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-04-28
Ceased on
2026-05-03
Date of birth
November 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
Charles Stewart House, 16 Chambers St, Edinburgh, Charles Stewart House, 16 Chambers Street, Edinburgh, EH1 1HT, United Kingdom

Mr George Wallace

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-04-17
Ceased on
2026-03-31
Date of birth
November 2005
Nationality
British
Country of residence
Scotland
Correspondence address
Charles Stewart House, 16 Chambers St, Edinburgh, Charles Stewart House, 16 Chambers Street, Edinburgh, EH1 1HT, Scotland

Mr Gethin Rhys Poacher

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-04-17
Ceased on
2026-03-31
Date of birth
April 2004
Nationality
British
Country of residence
Scotland
Correspondence address
Charles Stewart House, 16 Chambers St, Edinburgh, EH1 1HT, Scotland

Miss Susanne Barnes Presly

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-05-01
Ceased on
2025-05-01
Date of birth
March 2001
Nationality
British
Country of residence
Scotland
Correspondence address
Charles Stewart House, 16 Chambers St, Edinburgh, EH1 1HT, Scotland

Ms Misaki Okuyama

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-04-19
Ceased on
2025-01-16
Date of birth
October 2001
Nationality
Japanese
Country of residence
Scotland
Correspondence address
Charles Stewart House, 16 Chambers St, Edinburgh, EH1 1HT, Scotland

Ms Alexandra Fischer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-12
Ceased on
2025-01-16
Date of birth
June 2001
Nationality
British
Country of residence
Scotland
Correspondence address
34/1, Marchmont Road, Edinburgh, EH9 1HX, Scotland

Mr Oliver James Berry

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-05-11
Ceased on
2021-07-01
Date of birth
February 1998
Nationality
British
Country of residence
England
Correspondence address
Charles Stewart House, 16 Chambers St, Edinburgh, EH1 1HT, Scotland

Mr Luc Christopher Yoon Fitchett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-21
Ceased on
2020-05-11
Date of birth
November 1998
Nationality
British,Mauritian
Country of residence
Scotland
Correspondence address
Charles Stewart House, 16 Chambers St, Edinburgh, EH1 1HT, Scotland

Ms. Zoë Elizabeth Fillingham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-04
Ceased on
2019-05-22
Date of birth
March 1996
Nationality
British,American
Country of residence
England
Correspondence address
Charles Stewart House, 16 Chambers St, Edinburgh, EH1 1HT, Scotland

Mr Andrew George Bailie

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-08-01
Ceased on
2018-05-02
Date of birth
July 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
5/6, Brown Street, Edinburgh, EH8 9RP, Scotland