SearchLIVE · CORPUS
/ Dossier
■
QUIET SCOTSMAN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Martin Mcnallybeneficial owner→QUIET SCOTSMAN LTD
- 1Mr Kevin Mark Penmanbeneficial owner→QUIET SCOTSMAN LTD
- 1Mr Kevin Mark Penmanbeneficial owner→QUIET SCOTSMAN LTD
Company profile· live · Companies House
- Company no.
- SC393352
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-11
- Registered office
- 146 Cowgate, Edinburgh, EH1 1RP, Scotland
- SIC
- 56302
Officers · 1 active
- PENMAN, Kevin Markdirector · British · appt 2024-01-09
- ROUTLEDGE, Gavin(resigned)secretary · appt 2011-02-11
- MCAREAVEY, John Owen(resigned)director · British · appt 2011-08-20
- MCDONALD, Ian James(resigned)director · British · appt 2016-03-01
- MCNALLY, Daniel Martin(resigned)director · British · appt 2016-08-23
- MCNALLY, Finbarr Patrick(resigned)director · British · appt 2016-08-23
- PETERSON, Gordon Laurence(resigned)director · British · appt 2011-02-11
- ROUTLEDGE, Gavin Malcolm(resigned)director · British · appt 2011-02-11
Beneficial owners · PSC · 1 current
- ●Mr Kevin Mark Penmansignificant influence or controlindividual PSC · Scotland · since 2024-01-09
- ●Mr Daniel Martin Mcnallysignificant influence or controlindividual PSC · Scotland · ceased 2024-01-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.