P H F LIMITED

Company number SC121322

1 active person with significant control / 0 active statements

Almagema Limited (Active)

• Correspondence address: Tote House, Skeabost Bridge, Isle Of Skye, United Kingdom, IV51 9PQ
• Notified on: 4 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc753235
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Phf Holdco Ltd (Ceased)

• Correspondence address: Tote House, Skeabost Bridge, Portree, Isle Of Skye, Scotland, IV51 9PQ
• Notified on: 29 March 2023
• Ceased on: 4 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc753234
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Juliet Macdonald (Ceased)

• Correspondence address: 5 Darnaway Street, Edinburgh, United Kingdom, EH3 6DW
• Notified on: 28 July 2016
• Ceased on: 29 March 2023
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Lisabel Mary Miles (Ceased)

• Correspondence address: 86 St. Georges Square, London, United Kingdom, SW1V 3QX
• Notified on: 28 July 2016
• Ceased on: 29 March 2023
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 Andrew Kenneth Macdonald (Ceased)

• Correspondence address: 17 Lena Gardens, London, United Kingdom, W6 7PY
• Notified on: 28 July 2016
• Ceased on: 29 March 2023
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr. Charles Lachlan Macdonald (Ceased)

• Correspondence address: 5 Darnaway Street, Edinburgh, United Kingdom, EH3 6DW
• Notified on: 28 July 2016
• Ceased on: 29 March 2023
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Katharine Honor Mary Capel Macdonald (Ceased)

• Correspondence address: 17 Lena Gardens, London, United Kingdom, W6 7PY
• Notified on: 28 June 2016
• Ceased on: 29 March 2023
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%