RCA PEST SERVICES LTD: Person with Significant Control

  • Overview

    Company NameRCA PEST SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC504612
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RCA PEST SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Hart
    c/o ACCOUNTANTS PLUS
    82 Muir Street
    ML3 6BJ Hamilton
    Upper Floor, Unit 1
    Lanarkshire
    Scotland
    Mar 01, 2023
    c/o ACCOUNTANTS PLUS
    82 Muir Street
    ML3 6BJ Hamilton
    Upper Floor, Unit 1
    Lanarkshire
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Creative Concept Uk Ltd
    G5 9RR Glasgow
    614 Eglinton Street
    United Kingdom
    Apr 06, 2016
    G5 9RR Glasgow
    614 Eglinton Street
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc283085
    Natures of Control
    • 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 shares in the company.
    Mrs Marion Elizabeth Cagienard
    KA17 0AW Darvel
    31 West Donnigton Street
    East Aysrshire
    Scotland
    Apr 06, 2016
    KA17 0AW Darvel
    31 West Donnigton Street
    East Aysrshire
    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.
    Mr Robert Alexander Cagienard
    KA17 0AW Darvel
    31 West Donnigton Street
    East Aysrshire
    Scotland
    Apr 06, 2016
    KA17 0AW Darvel
    31 West Donnigton Street
    East Aysrshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew George Hart
    Seaward Place
    G41 1HH Glasgow
    10
    Scotland
    Apr 06, 2016
    Seaward Place
    G41 1HH Glasgow
    10
    Scotland
    No
    Nationality: Scottish
    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 Christopher Alexander Cagienard
    Seaward Place
    G41 1HH Glasgow
    10
    Scotland
    Apr 06, 2016
    Seaward Place
    G41 1HH Glasgow
    10
    Scotland
    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.

    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