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SCARBOROUGH GROUP INTERNATIONAL LIMITED
Person with Significant Control

SCARBOROUGH GROUP INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameSCARBOROUGH GROUP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319817
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCARBOROUGH GROUP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Charles Mccabe
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Richard Mccabe
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Charles Mccabe
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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