FOUBISTER HOLDINGS LTD

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Profile FOUBISTER HOLDINGS LTD

Actual on 01.10.2024
Company name
FOUBISTER HOLDINGS LTD
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Company number
SC588716
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2018
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Thursday, 13 February 2025 due by Wednesday, 26 February 2025

Last statement dated Tuesday, 13 February 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
ESNAPHY, DEERNESS, UNITED KINGDOM, ORKNEY, KW17 2QH
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PSC and Officers FOUBISTER HOLDINGS LTD

Officers

(as of 21.08.2022)

FOUBISTER, James
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: Esnaphy Deerness, Orkney, United Kingdom, KW17 2QH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOUBISTER, Moira Anne
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: Esnaphy Deerness, Orkney, United Kingdom, KW17 2QH
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mrs Diane Kinnaird
Status: Active
Notified on: Wednesday, 14 February 2018
Correspondence address: 2 Fetach Walk Dyce, Aberdeen, United Kingdom, AB21 7DH
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Diane Kinnaird
Status: Active
Notified on: Wednesday, 14 February 2018
Correspondence address: 2 Fetach Walk Dyce, Aberdeen, United Kingdom, AB21 7DH
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathleen Margaret Miller
Status: Active
Notified on: Wednesday, 14 February 2018
Correspondence address: Glen Fea St. Ola, Kirkwall, United Kingdom, Orkney, KW15 1SX
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathleen Margaret Miller
Status: Active
Notified on: Wednesday, 14 February 2018
Correspondence address: Glen Fea St. Ola, Kirkwall, United Kingdom, Orkney, KW15 1SX
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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