FACE 2 FACE (SCOTLAND) LIMITED

6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH  EH21 6RH
  • Active
  • Private Limited Company
  • Company No. SC470343
  • Last Updated: 01 Mar 2024

Company Profile

FACE 2 FACE (SCOTLAND) LIMITED was incorporated on Wednesday, February 19, 2014 as a Private Limited Company with registered address in MUSSELBURGH. FACE 2 FACE (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 11 years and 4 days.

Name FACE 2 FACE (SCOTLAND) LIMITED
Company number SC470343
Company type Private Limited Company
Incorporation date 19 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 6B NEWHAILES BUSINESS PARK
NEWHAILES ROAD
MUSSELBURGH
EH21 6RH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Nancy Rosemary Smith Nationality: British Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Shearer Clark Nationality: British Dates: Thursday, December 22, 2016 - Friday, February 10, 2023
significant influence or control
Mr Brian Logan Nationality: British Dates: Thursday, December 22, 2016 - Friday, February 10, 2023
significant influence or control
Mr Colin Osborne Smith Nationality: British Dates: Thursday, December 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

No mortgages have been registered against FACE 2 FACE (SCOTLAND) LIMITED.

Previous Names

Name Change Date
FACE 2 FACE (SCOTLAND) LIMITED 19 Feb 2014