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ALLSORTS TRANSPORT & TRADING LIMITED
Person with Significant Control

ALLSORTS TRANSPORT & TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameALLSORTS TRANSPORT & TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189968
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALLSORTS TRANSPORT & TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Stephen Donnelly
    56 Titchfield Street
    Kilmarnock
    KA1 1PH Ayrshire
    		Apr 06, 2016
    56 Titchfield Street
    Kilmarnock
    KA1 1PH Ayrshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Lorraine Mcculloch
    56 Titchfield Street
    Kilmarnock
    KA1 1PH Ayrshire
    		Apr 06, 2016
    56 Titchfield Street
    Kilmarnock
    KA1 1PH Ayrshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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