C. & S. L. LIMITED: Person with Significant Control

  • Overview

    Company NameC. & S. L. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327239
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of C. & S. L. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saira Rehman Raja
    Royston Mains Crescent
    EH5 1NR Edinburgh
    9/4
    Scotland
    Nov 10, 2023
    Royston Mains Crescent
    EH5 1NR Edinburgh
    9/4
    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.
    Mahady Hasan Chowdhury
    Royston Mains Crescent
    EH5 1NR Edinburgh
    9/4
    Scotland
    Nov 10, 2023
    Royston Mains Crescent
    EH5 1NR Edinburgh
    9/4
    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.
    Mr Graeme Malcolm Johnston
    Elliot Park
    EH14 1DY Edinburgh
    23
    Scotland
    Mar 22, 2023
    Elliot Park
    EH14 1DY Edinburgh
    23
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Mar 15, 2019
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Yes
    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.
    Mr Damian Mark Andrew Farrell
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Mar 15, 2019
    Great Howard Street
    L3 7DL Liverpool
    151
    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.
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Dec 21, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Yes
    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.
    Mr Garry Wright Masterton
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Jul 10, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Yes
    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.

    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