FIDELIS SCOTLAND LIMITED

Company number SC375372

1 active person with significant control / 0 active statements

Fidelis International Holdings Limited (Active)

• Correspondence address: Colleonard House, Colleonard Road, Banff, Scotland, AB45 3TP
• Notified on: 24 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies In Scotland
• Registration number: Sc789730
• Incorporated in: Scotland
• 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 Sonia Gordon (Ceased)

• Correspondence address: Colleonard House, Banff, Aberdeenshire, AB45 3TP
• Notified on: 30 September 2021
• Ceased on: 24 November 2023
• Date of birth: May 1966
• Nationality: British
• Country 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%

Mr William Mcirvine Gordon (Ceased)

• Correspondence address: Colleonard House, Banff, Aberdeenshire, AB45 3TP
• Notified on: 31 March 2017
• Ceased on: 24 November 2023
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%