ALLTOGETHER CARE SERVICES LTD: Person with Significant Control

  • Overview

    Company NameALLTOGETHER CARE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273167
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALLTOGETHER CARE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laureen Marie Kelly
    Blair Court, Clydebank Business Park
    5 North Avenue
    G81 2LA Clydebank
    Ground Floor, Building 7
    Scotland
    Aug 22, 2022
    Blair Court, Clydebank Business Park
    5 North Avenue
    G81 2LA Clydebank
    Ground Floor, Building 7
    Scotland
    No
    Nationality: Scottish
    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 Mary Beattie
    East Wing, 1a North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    Spectrum House
    Scotland
    Aug 24, 2020
    East Wing, 1a North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    Spectrum House
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kyleforth Limited
    Hope Street
    G2 6AE Glasgow
    37-37
    Scotland
    Mar 01, 2018
    Hope Street
    G2 6AE Glasgow
    37-37
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredScotland
    Registration NumberSc235093
    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.
    Ms Marlyn Gaffney
    East Wing, 1a North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    Spectrum House
    Scotland
    Apr 06, 2016
    East Wing, 1a North Avenue
    Clydebank Business Park
    G81 2DR Clydebank
    Spectrum House
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Navjot Randhawa
    582 Glasgow Road
    Clydebank
    G82 1NH Dumbarton
    Concept House
    Apr 06, 2016
    582 Glasgow Road
    Clydebank
    G82 1NH Dumbarton
    Concept House
    Yes
    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.
    • 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