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I.P.S ALOHA (SCOTLAND) LIMITED
Person with Significant Control

I.P.S ALOHA (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameI.P.S ALOHA (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC378921
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of I.P.S ALOHA (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aguia Group Ltd
    Dunnock Road
    KY11 8QE Dunfermline
    Office, 15 63
    Scotland
    		Feb 09, 2024
    Dunnock Road
    KY11 8QE Dunfermline
    Office, 15 63
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration NumberSc769814
    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.
    Mr. Anthony Robert Mchugh
    Dunnock Road
    KY11 8QE Dunfermline
    Office 15, 63
    Scotland
    		May 20, 2017
    Dunnock Road
    KY11 8QE Dunfermline
    Office 15, 63
    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. Colin Maclean Beattie
    Carse View Drive
    Bearsden
    G61 3NJ Glasgow
    4
    Scotland
    		May 20, 2017
    Carse View Drive
    Bearsden
    G61 3NJ Glasgow
    4
    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