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UNIVERSAL TRADING SUPPLIES LTD
Person with Significant Control

UNIVERSAL TRADING SUPPLIES LTD: Person with Significant Control

    • Overview

    Company NameUNIVERSAL TRADING SUPPLIES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC494990
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UNIVERSAL TRADING SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Logan
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		Jul 24, 2020
    Dalbeth Road
    G32 8PY Glasgow
    1
    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.
    Mister James Graham
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		Jan 01, 2018
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		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.
    Mister John Graeme Campbell Fisher
    Stonelaw Road
    Suite 3, Red Tree Business Suites, Rutherglen
    G73 3TW Glasgow
    24
    Scotland
    		Jun 30, 2016
    Stonelaw Road
    Suite 3, Red Tree Business Suites, Rutherglen
    G73 3TW Glasgow
    24
    Scotland
    		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