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CITI PRO LTD.
Person with Significant Control

CITI PRO LTD.: Person with Significant Control

    • Overview

    Company NameCITI PRO LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC551020
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CITI PRO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michele O'Connor
    Saughtonhall Drive
    EH12 5TS Edinburgh
    127
    Scotland
    		Nov 07, 2017
    Saughtonhall Drive
    EH12 5TS Edinburgh
    127
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Margaret Smyth Macgachy
    36 Broomhill Drive
    G11 7AA Glasgow
    Flat 2
    Scotland
    		Nov 07, 2017
    36 Broomhill Drive
    G11 7AA Glasgow
    Flat 2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Keith John Robertson
    Dalry Road
    EH11 2DR Edinburgh
    111
    Scotland
    		Nov 23, 2016
    Dalry Road
    EH11 2DR Edinburgh
    111
    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