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ACA GROUP LIMITED
Person with Significant Control

ACA GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameACA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC545505
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ACA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raphaelson Holdings Limited
    Cartside Avenue
    Inchinnan
    PA4 9RP Renfrew
    Unit 14
    Scotland
    		May 09, 2019
    Cartside Avenue
    Inchinnan
    PA4 9RP Renfrew
    Unit 14
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc243399
    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 Joseph Perry Keenan
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    Unit 14
    Renfrew
    Scotland
    		Sep 15, 2016
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    Unit 14
    Renfrew
    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.
    Mr Dara Marcus Changizi
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    Unit 14
    Renfrew
    Scotland
    		Sep 15, 2016
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RP Inchinnan
    Unit 14
    Renfrew
    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.

    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