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BORDER CARS (CARLISLE) LIMITED
Person with Significant Control

BORDER CARS (CARLISLE) LIMITED: Person with Significant Control

    • Overview

    Company NameBORDER CARS (CARLISLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC146723
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BORDER CARS (CARLISLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Richard Brian Jameson
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    		Mar 21, 2018
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Albert Stairmand
    130 - 132 Terregles Street
    Dumfries
    DG2 9DX Dumfriesshire
    		Apr 06, 2016
    130 - 132 Terregles Street
    Dumfries
    DG2 9DX Dumfriesshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Vincent Fusco
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    		Apr 06, 2016
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lorna Stewart Fusco
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    		Apr 06, 2016
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    		No
    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.

    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