FALLON CONSULTING LTD

Company number SC789556

3 active persons with significant control / 0 active statements

Sean Thomas Fallon (Active)

• Correspondence address: 25 Sandyford Place, Glasgow, Lanarkshire, United Kingdom, G3 7NG
• Notified on: 16 November 2023
• Date of birth: February 1968
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Pauline Fallon (Active)

• Correspondence address: 25 Sandyford Place, Glasgow, Lanarkshire, United Kingdom, G3 7NG
• Notified on: 16 November 2023
• Date of birth: July 1967
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

STEVENSON & KYLES ACSP has confirmed that they have verified the identity of Pauline Fallon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 May 2026.

STEVENSON & KYLES ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Lelia Fallon (Active)

• Correspondence address: 25 Sandyford Place, Glasgow, Lanarkshire, United Kingdom, G3 7NG
• Notified on: 16 November 2023
• Date of birth: November 2002
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Dominic Fallon (Ceased)

• Correspondence address: 25 Sandyford Place, Glasgow, Lanarkshire, United Kingdom, G3 7NG
• Notified on: 7 February 2025
• Ceased on: 23 May 2025
• Date of birth: April 1998
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%