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Company·GB·oo:GB-COH-SC538594

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Hannah Faye Wingfieldbeneficial ownerHOW IT FELT
  2. 1Miss Deborah Ann Chapmanbeneficial ownerHOW IT FELT
  3. 1Mrs Deborah Ann Chapmanbeneficial ownerHOW IT FELT
  4. 1Mr Darren David James Kanebeneficial ownerHOW IT FELT
  5. 1Miss Lucy Dewerbeneficial ownerHOW IT FELT
  6. 1Ms Hannah Faye Wingfieldbeneficial ownerHOW IT FELT

Company profile· live · Companies House

Company no.
SC538594
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2016-06-22
Registered office
26 Glenagnes Road, Dundee, DD2 2AA, United Kingdom
SIC
59112, 85600, 86900, 90030
Officers · 4 active
  • CAMERON, Scott Baird
    director · Scottish · appt 2025-07-04
  • CHAPMAN, Deborah Ann
    director · Scottish · appt 2016-06-22
  • KANE, Darren David James
    director · British · appt 2020-01-27
  • SMITH, Bryan
    director · British · appt 2025-06-30
  • BARHAM, Sarah(resigned)
    director · Northern Irish · appt 2023-05-07
  • CARLIN, Brogan Grace(resigned)
    director · Scottish · appt 2023-02-27
  • CRAIG, Abbey Lorien(resigned)
    director · Scottish · appt 2024-04-19
  • DEWAR, Lucy(resigned)
    director · Scottish · appt 2022-04-06
  • FINNAN, Ruth Anderson(resigned)
    director · Scottish · appt 2017-07-03
  • SMITH, Christopher Geoffrey David(resigned)
    director · British · appt 2023-01-13
  • STEWART, Aimee Grace(resigned)
    director · Scottish · appt 2017-07-03
  • WINGFIELD, Hannah Faye(resigned)
    director · British · appt 2022-04-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.