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FARASAFE LIMITED

Company number SC796358

Persons with significant control: 7 active persons with significant control / 0 active statements

Mr Andrew David Jarman Active

Correspondence address
Cairnfield, 14 School Road, Balmullo, St. Andrews, Fife, United Kingdom, KY16 0BD
Notified on
12 September 2025
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Identity verification due from
13 September 2026
Identity verification due by
26 September 2026
Nature of control
Has significant influence or control

Mr Roderick Gillies Active

Correspondence address
Cairnfield, 14 School Road, Balmullo, St. Andrews, Fife, United Kingdom, KY16 0BD
Notified on
16 February 2024
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Identity verification due from
13 September 2026
Identity verification due by
26 September 2026
Nature of control
Has significant influence or control

Mr Andrew Lee Gosling Active

Correspondence address
Cairnfield, 14 School Road, Balmullo, St. Andrews, Fife, United Kingdom, KY16 0BD
Notified on
16 February 2024
Date of birth
October 1956
Nationality
British
Country of residence
Scotland
Identity verification due from
13 September 2026
Identity verification due by
26 September 2026
Nature of control
Has significant influence or control

Ms Emma Fossey Active

Correspondence address
Cairnfield, 14 School Road, Balmullo, St. Andrews, Fife, United Kingdom, KY16 0BD
Notified on
16 February 2024
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Identity verification due from
13 September 2026
Identity verification due by
26 September 2026
Nature of control
Has significant influence or control

Mr Kashmira Singh Heer Active

Correspondence address
Cairnfield, 14 School Road, Balmullo, St. Andrews, Fife, United Kingdom, KY16 0BD
Notified on
16 February 2024
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Identity verification due from
13 September 2026
Identity verification due by
26 September 2026
Nature of control
Has significant influence or control

Mr Robert Adrian Smales Active

Correspondence address
Cairnfield, 14 School Road, Balmullo, St. Andrews, Fife, United Kingdom, KY16 0BD
Notified on
16 February 2024
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Identity verification due from
13 September 2026
Identity verification due by
26 September 2026
Nature of control
Has significant influence or control

Mr William Harkins Active

Correspondence address
14 School Road, Balmullo, St. Andrews, Fife, United Kingdom, KY16 0BD
Notified on
23 January 2024
Date of birth
September 1962
Nationality
British
Country of residence
Scotland
Identity verification due from
13 September 2026
Identity verification due by
26 September 2026
Nature of control
Has significant influence or control