GFI ENTERPRISES LIMITED

Company number SC158619 ·

Active

2 active / 2 ceased · persons with significant control

Alan Norman Cardno

Individual Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1960
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Henderson Loggie, 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, Scotland

Lynda Cardno

Individual Active

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
2016-04-06
Date of birth
March 1966
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Henderson Loggie, 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, Scotland

Jack Cardno

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-28
Ceased on
2025-07-31
Date of birth
August 1993
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Henderson Loggie, 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, Scotland

William Yeoman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-28
Date of birth
May 1960
Nationality
British
Country of residence
Scotland
Correspondence address
45, Queens Road, Aberdeen, AB15 4ZN, Scotland