Alifin Investments Limited

Other business support service activities n.e.c. · Dunfermline

ActiveUnited KingdomIncorporated 2005Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Turcan Connell (Trustees) LimitedCorporate

Shares: over 75%, up to 100%

Notified 2026-01-06 · No cessation recorded

Source record 10325975

Show 4 ceased records

Mr James Liddle WhyteIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-06

Source record 8338927

Mrs Janet Binnie WhyteIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-16

Source record 8340804

Sheila Margaret WilsonIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-06

Source record 8341972

Turcan Connell (Trustees) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-24

Source record 8342073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical

CorpDalgety House LLPCurrent secretary

Appointed 2020-06-24 · 6 yrs

Alistair WhyteCurrent director

Appointed 2018-06-22 · 8 yrs · Director

+4 others

Show 4 historical appointments

Robin FultonResigned director

Resigned 2011-02-14 · 5 yrs · Solicitor

Hubert RossResigned director

Resigned 2005-06-08 · 5 yrs · Solicitor

James WhyteResigned director

Resigned 2005-05-16 · 13 yrs · Retired Ship Owner

Janet WhyteResigned director

Resigned 2005-05-16 · Director

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 63
Under 35: 0
65 and over: 0
Disqualified match: None active