KIROSA CARD SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameKIROSA CARD SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302146
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KIROSA CARD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheona Kristine Elizabeth Mclaughlin
    Greenend Road
    Killearn
    G63 9NP Glasgow
    Elibank
    Scotland
    Feb 01, 2024
    Greenend Road
    Killearn
    G63 9NP Glasgow
    Elibank
    Scotland
    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 Robert James Mclaughlin
    Greenend Road
    Killearn
    G63 9NP Glasgow
    Elibank
    Scotland
    Apr 06, 2016
    Greenend Road
    Killearn
    G63 9NP Glasgow
    Elibank
    Scotland
    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.

    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