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XPRESS PRIVATE HIRE LTD
Person with Significant Control

XPRESS PRIVATE HIRE LTD: Person with Significant Control

    • Overview

    Company NameXPRESS PRIVATE HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352446
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of XPRESS PRIVATE HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xpress Transport Ltd
    St Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Apr 30, 2024
    St Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc354899
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kasper Investments Ltd
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		Sep 02, 2021
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc490131
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rydil Management Ltd
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Dec 18, 2020
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc492142
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		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.
    Mrs Jacqueline Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		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 John Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON
    St. Vincent Street
    G2 5JF Glasgow
    145
    		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