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Nom

Four Winds Holdings Limited

Adresse
C/O Quantuma Advisory Ltd, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC581070 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mackay, Roslynn Elizabeth Mclean Status: Active Notified: 09/11/2017 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Donnell, Gary Thomas Status: Active Notified: 09/11/2017 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walker, Angus Greig Status: Active Notified: 09/11/2017 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hms Secretaries Limited, Glasgow, United Kingdom Status: Active Notified: 09/11/2017 Role: Secretary
    Mackay, Roslynn Elizabeth Mclean 175 West George Street, Glasgow Status: Active Notified: 27/02/2019 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    O'Donnell, Gary Thomas Glasgow, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Walker, Angus Greig Glasgow, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hms Secretaries Limited 45 Gordon Street, Glasgow, United Kingdom, G1 3PE Status: Ceased Notified: 09/11/2017 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: SC143239

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