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CALEDONIAN BANKING INTERNATIONAL LTD.
Person with Significant Control

CALEDONIAN BANKING INTERNATIONAL LTD.: Person with Significant Control

    • Overview

    Company NameCALEDONIAN BANKING INTERNATIONAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231014
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CALEDONIAN BANKING INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Cummings
    Eskfield Cottages
    EH21 8QG Wallyford
    3
    Scotland
    		Mar 29, 2021
    Eskfield Cottages
    EH21 8QG Wallyford
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Cummings
    14 West Court
    Ravelston House Park
    EH4 3NP Edinburgh
    		May 01, 2017
    14 West Court
    Ravelston House Park
    EH4 3NP Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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