CHARLIE FLEMING ASSOCIATES LIMITED
Company number SC840322
- Company Overview for CHARLIE FLEMING ASSOCIATES LIMITED (SC840322)
- Filing history for CHARLIE FLEMING ASSOCIATES LIMITED (SC840322)
- People for CHARLIE FLEMING ASSOCIATES LIMITED (SC840322)
- More for CHARLIE FLEMING ASSOCIATES LIMITED (SC840322)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Alexander Lamb Active
- Correspondence address
- 3 Carnegie Campus, Dunfermline, Scotland, KY11 8PB
- Notified on
- 6 March 2025
- Date of birth
- October 1992
- Nationality
- Scottish
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
THOMSON COOPER ACSP has confirmed that they have verified the identity of Alexander Lamb to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 18 March 2026.
THOMSON COOPER ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Peter William Dunlop Active
- Correspondence address
- 3 Carnegie Campus, Dunfermline, Scotland, KY11 8PB
- Notified on
- 6 March 2025
- Date of birth
- July 1989
- Nationality
- Scottish
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors