THE CAVE SCOTLAND LTD.: Person with Significant Control

  • Overview

    Company NameTHE CAVE SCOTLAND LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389675
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE CAVE SCOTLAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jemima Simpson Gillespie
    Great Western Road
    G4 9JA Glasgow
    421/423
    Feb 06, 2023
    Great Western Road
    G4 9JA Glasgow
    421/423
    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 Ian Mathew Ross Gillespie
    Great Western Road
    G4 9JA Glasgow
    421/423
    Feb 06, 2023
    Great Western Road
    G4 9JA Glasgow
    421/423
    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 Adrian John Gillespie
    Great Western Road
    G4 9JA Glasgow
    421/423
    Nov 29, 2016
    Great Western Road
    G4 9JA Glasgow
    421/423
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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