CAPRICORN AMERICAS LIMITED: Person with Significant Control

  • Overview

    Company NameCAPRICORN AMERICAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556588
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CAPRICORN AMERICAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    EH3 9BY Edinburgh
    50
    United Kingdom
    Feb 06, 2017
    Lothian Road
    EH3 9BY Edinburgh
    50
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc338010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Steven Andrew Trombola
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Feb 03, 2017
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    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.
    • The person holds, directly or indirectly, 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.

    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