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ONE CALL FACILITIES MANAGEMENT LTD
Person with Significant Control

ONE CALL FACILITIES MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameONE CALL FACILITIES MANAGEMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC406744
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ONE CALL FACILITIES MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Marshall
    Kilbowie Road
    G81 1BL Clydebank
    71
    Scotland
    		Sep 10, 2023
    Kilbowie Road
    G81 1BL Clydebank
    71
    Scotland
    		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.
    Mr Mario Formisano
    Ingram Street
    G1 1HA Glasgow
    27
    Scotland
    		Sep 05, 2016
    Ingram Street
    G1 1HA Glasgow
    27
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Paul Francis Fraser
    Edison Street
    Hillington Park
    G52 4JW Glasgow
    30 Edison Street
    Scotland
    		Apr 06, 2016
    Edison Street
    Hillington Park
    G52 4JW Glasgow
    30 Edison Street
    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.
    • 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, 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