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KASPER INVESTMENTS LIMITED
Person with Significant Control

KASPER INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameKASPER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC490131
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KASPER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Oct 31, 2023
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Jacqueline Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Aug 31, 2021
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    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 75% 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