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Nom

Falkirk Group Limited

Adresse
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05870082 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Semperian Ppp Investment Partners No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Marshall, Richard John Prince Street, Bristol, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 03/1970 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclellan, Kenneth Andrew Prince Street, Bristol, United Kingdom Status: Active Notified: 14/08/2007 Date of Birth: 11/1961 Occupation: Regional Project Director Role: Director Country of Residence: Portugal Nationality: British
    Ritchie, Alan Campbell Prince Street, Bristol, United Kingdom Status: Active Notified: 03/02/2014 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 07/07/2006 Role: Secretary