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CAPITAL CROSS GLOBAL LTD
Person with Significant Control

CAPITAL CROSS GLOBAL LTD: Person with Significant Control

    • Overview

    Company NameCAPITAL CROSS GLOBAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC487112
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CAPITAL CROSS GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Singh Sumal
    Kyle Road
    Irvine Industrial Estate
    KA12 8LE Irvine
    Unit 1 33
    Scotland
    		Nov 01, 2021
    Kyle Road
    Irvine Industrial Estate
    KA12 8LE Irvine
    Unit 1 33
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Neil James Burke
    Heathhall Industrial Estate
    Hurricane Road
    DG1 3PH Dumfries
    Unit D
    Scotland
    		Sep 01, 2021
    Heathhall Industrial Estate
    Hurricane Road
    DG1 3PH Dumfries
    Unit D
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Patrick Eustace Montgomery Russell
    Rutland Square
    EH1 2BW Edinburgh
    Forth House
    Scotland
    		Apr 29, 2021
    Rutland Square
    EH1 2BW Edinburgh
    Forth House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Princes Square
    Harrogate
    HG1 1LY York
    12
    North Yorkshire
    England
    		Sep 03, 2018
    Princes Square
    Harrogate
    HG1 1LY York
    12
    North Yorkshire
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number11240244
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas John Carroll
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites,
    Scotland
    		May 24, 2018
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites,
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Allan Jasen Burke
    South Charlotte Street
    EH2 4BH Edinburgh
    13
    Scotland
    		Jun 01, 2016
    South Charlotte Street
    EH2 4BH Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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