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CAFFE + (GALASHIELS) LTD.
Person with Significant Control

CAFFE + (GALASHIELS) LTD.: Person with Significant Control

    • Overview

    Company NameCAFFE + (GALASHIELS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278836
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CAFFE + (GALASHIELS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Raymond Dominic Macari
    Huntly Road
    TD6 9SB Melrose
    The Paddock
    Roxburghshire
    United Kingdom
    		Apr 06, 2016
    Huntly Road
    TD6 9SB Melrose
    The Paddock
    Roxburghshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Gina Louise Macari
    Huntly Road
    TD6 9SB Melrose
    The Paddock
    Roxburghshire
    United Kingdom
    		Apr 06, 2016
    Huntly Road
    TD6 9SB Melrose
    The Paddock
    Roxburghshire
    United Kingdom
    		No
    Nationality: United Kingdom
    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.

    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