Person with Significant Control

TOA CABS LTD.: Person with Significant Control

  • Overview

    Company NameTOA CABS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282159
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOA CABS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Kane
    Thorn Brae
    PA5 8HE Johnstone
    Johnstone Station
    Renfrewshire
    Apr 06, 2016
    Thorn Brae
    PA5 8HE Johnstone
    Johnstone Station
    Renfrewshire
    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.
    Mr Iain Waddell
    Thorn Brae
    PA5 8HE Johnstone
    Johnstone Station
    Renfrewshire
    Apr 06, 2016
    Thorn Brae
    PA5 8HE Johnstone
    Johnstone Station
    Renfrewshire
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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