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CARSWELL SECURITIES LIMITED
Person with Significant Control

CARSWELL SECURITIES LIMITED: Person with Significant Control

    • Overview

    Company NameCARSWELL SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273539
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CARSWELL SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Mcguinness
    Cumming Drive
    G42 9BN Glasgow
    80
    United Kingdom
    		Apr 06, 2016
    Cumming Drive
    G42 9BN Glasgow
    80
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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