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FFP1 LTD

Company number SC678819

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr John Noble Stephen Active

Correspondence address
11 York Arcade, Grangemouth, Scotland, FK3 8BA
Notified on
17 November 2025
Date of birth
January 1961
Nationality
British
Place of residence
Scotland
Identity verification due from
26 October 2026
Identity verification due by
8 November 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Hazel Anne Stephen Active

Correspondence address
11 York Arcade, Grangemouth, Scotland, FK3 8BA
Notified on
17 November 2025
Date of birth
July 1964
Nationality
British
Place of residence
Scotland
Identity verification due from
26 October 2026
Identity verification due by
8 November 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Carol Anne Watson Active

Correspondence address
11 York Arcade, Grangemouth, Scotland, FK3 8BA
Notified on
31 August 2021
Date of birth
April 1987
Nationality
British
Place of residence
Scotland
Identity verification due from
26 October 2026
Identity verification due by
8 November 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Hazel Anne Stephen Ceased

Correspondence address
11 York Arcade, Grangemouth, Scotland, FK3 8BA
Notified on
26 October 2020
Ceased on
22 November 2021
Date of birth
July 1964
Nationality
British
Place 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%
Right to appoint or remove directors

Mr John Noble Stephen Ceased

Correspondence address
11 York Arcade, Grangemouth, Scotland, FK3 8BA
Notified on
26 October 2020
Ceased on
31 August 2021
Date of birth
January 1961
Nationality
British
Place 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%
Right to appoint or remove directors