CRAIG-EN-GOYNE CARE COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameCRAIG-EN-GOYNE CARE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC109710
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIG-EN-GOYNE CARE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Life Care Limited
    Royal Terrace
    G3 7NY Glasgow
    12
    Scotland
    May 31, 2017
    Royal Terrace
    G3 7NY Glasgow
    12
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies House
    Registration NumberSc164546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Robert Giles
    Tak Ma Doon Road Kilsyth
    Glasgow
    G65 0RS
    Feb 10, 2017
    Tak Ma Doon Road Kilsyth
    Glasgow
    G65 0RS
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Moira Mitchell Young
    Tak Ma Doon Road Kilsyth
    Glasgow
    G65 0RS
    Feb 10, 2017
    Tak Ma Doon Road Kilsyth
    Glasgow
    G65 0RS
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Royal Terrace
    G3 7NY Glasgow
    12
    Scotland
    Apr 06, 2016
    Royal Terrace
    G3 7NY Glasgow
    12
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc164568
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0