GB
The Original Fit Factory Ltd
Status:
Active
Notified: 09/12/2022
Companies House Number: Sc541304
Nature of ControlOwnership of shares - 75% or more
Hannay, Philip Adamson
Status:
Ceased
Notified: 13/08/2019
Ceased: 16/08/2019
Date of Birth: 11/1978
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Lochrie, Stewart
Status:
Ceased
Notified: 01/03/2020
Ceased: 07/11/2020
Date of Birth: 03/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Newstel Media Limited
Status:
Ceased
Notified: 16/08/2019
Ceased: 01/03/2020
Companies House Number: Sc349187
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Wolfson Holdco Limited
Status:
Ceased
Notified: 07/11/2020
Ceased: 09/12/2022
Companies House Number: Sc647054
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Chalmers, Catherine Shonagh
Milngavie, Glasgow, Scotland
Status:
Active
Notified: 09/12/2022
Date of Birth: 04/1984
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British
Weir, David Andrew
Milngavie, Glasgow, Scotland
Status:
Active
Notified: 09/12/2022
Date of Birth: 12/1979
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British
Dingwall, Scott
Glasgow, Scotland
Status:
Ceased
Notified: 03/10/2023
Ceased: 31/12/2023
Occupation: Company Director
Role: Director
Country of Residence: Scotland
Nationality: British