FARASAFE LIMITED

Company number SC796358

6 active persons with significant control / 0 active statements

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
• 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%
• Nature of control: Right to appoint or remove directors

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
• 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%
• Nature of control: Right to appoint or remove directors

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
• 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%
• Nature of control: Right to appoint or remove directors

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
• 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%
• Nature of control: Right to appoint or remove directors

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
• 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%
• Nature of control: Right to appoint or remove directors

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
• 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