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FINHATHAN LIMITED

Company number SC615589

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Jane Christine Mary Nicol Active

Correspondence address
6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland, EH7 4HG
Notified on
6 December 2018
Date of birth
February 1958
Nationality
British
Place of residence
Scotland
Identity verification due from
10 November 2026
Identity verification due by
23 November 2026
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Alexander Gowl Nicol Active

Correspondence address
6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland, EH7 4HG
Notified on
6 December 2018
Date of birth
September 1954
Nationality
British
Place of residence
United Kingdom
Identity verification due from
10 November 2026
Identity verification due by
23 November 2026
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Paul Frederick William Mannings Ceased

Correspondence address
6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland, EH7 4HG
Notified on
6 December 2018
Ceased on
8 January 2026
Date of birth
April 1967
Nationality
British
Place of residence
Scotland
Identity verification due from
1 April 2026
Identity verification due by
14 April 2026
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Brodies & Co. (Trustees) Limited Ceased

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Notified on
6 December 2018
Ceased on
9 November 2020
Governing law
Legal form
Place registered
United Kingdom
Registration number
Sc036854
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust