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TRUSTCARE INTERNATIONAL LTD.
Person with Significant Control

TRUSTCARE INTERNATIONAL LTD.: Person with Significant Control

    • Overview

    Company NameTRUSTCARE INTERNATIONAL LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC327856
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRUSTCARE INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Hunter Laurie
    Millbank Lane
    KA18 1AB Cumnock
    Millbank House
    Ayrshire
    		May 26, 2020
    Millbank Lane
    KA18 1AB Cumnock
    Millbank House
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miiss Caitlin Ann Mccreath
    Millbank Lane
    KA18 1AB Cumnock
    Millbank House
    Ayrshire
    		Nov 30, 2019
    Millbank Lane
    KA18 1AB Cumnock
    Millbank House
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Mccreath
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmalloch Cottage
    Scotland
    		Jan 01, 2019
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmalloch Cottage
    Scotland
    		Yes
    Legal FormDirector
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 John Mccreath
    Ochiltree
    KA18 2RQ Cumnock
    The Bent
    Scotland
    		Apr 06, 2016
    Ochiltree
    KA18 2RQ Cumnock
    The Bent
    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