FINAVON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finavon Limited. The company was founded 30 years ago and was given the registration number SC152915. The firm's registered office is in EDINBURGH. You can find them at 1o1 Rose Street South Lane, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	FINAVON LIMITED
Company Number	:	SC152915
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 1994
End of financial year	:	30 September 2020
Jurisdiction	:	Scotland
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	1o1 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Wychwood, The Close, Ifold, Loxwood, Billingshurst, England, RH14 0UN	Secretary	23 August 2010	Active
47, Kemble Road, Forest Hill, London, England, SE23 2DH	Director	01 September 2016	Active
Devana, Busbridge Lane, Godalming, England, GU7 1PU	Director	01 September 2014	Active
5 Comiston Springs Avenue, Edinburgh, EH10 6NT	Secretary	22 September 1994	Active
5 Albyn Place, Edinburgh, EH2 4NJ	Corporate Nominee Secretary	06 September 1994	Active
5 Albyn Place, Edinburgh, EH2 4NJ	Director	06 September 1994	Active
Whitmoor House, Ashill Moor, Ashill, Cullompton, EX15 3NP	Director	09 June 2000	Active
2, Wychwood, The Close, Ifold, Loxwood, Billingshurst, England, RH14 0UN	Director	22 September 1994	Active

People with Significant Control

Ms Fiona Jane Kimbell
Notified on	:	29 December 2018
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Devana, Busbridge Lane, Godalming, United Kingdom, GU7 1PU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Ildiko Bagladi
Notified on	:	29 December 2018
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	England
Address	:	47, Kemble Road, London, England, SE23 2DH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Douglas Andrew Scott Wilson
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	England
Address	:	2, Wychwood, The Close, Billingshurst, England, RH14 0UN
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Hilary Alysann Scott Wilson
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	March 1949
Nationality	:	British
Country of residence	:	England
Address	:	2, Wychwood, The Close, Billingshurst, England, RH14 0UN
Nature of control	:	Ownership of shares 25 to 50 percent

FINAVON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement