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THE FIFTH BUSINESS (SCOTLAND) LIMITED

Company number SC147414

Persons with significant control: 1 active person with significant control / 0 active statements

Erm Limited Active

Correspondence address
2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Notified on
30 September 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
03128071
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr George William Phillips Ceased

Correspondence address
9 Queens Road, Aberdeen, Scotland, AB15 4YL
Notified on
6 April 2016
Ceased on
30 September 2019
Date of birth
June 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Joan Ingram Ceased

Correspondence address
9 Queens Road, Aberdeen, Scotland, AB15 4YL
Notified on
6 April 2016
Ceased on
30 September 2019
Date of birth
March 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Enda Gerard Logan Ceased

Correspondence address
9 Queens Road, Aberdeen, Scotland, AB15 4YL
Notified on
6 April 2016
Ceased on
30 September 2019
Date of birth
August 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%