DRIVER HIRE LANARK LTD: Person with Significant Control

  • Overview

    Company NameDRIVER HIRE LANARK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC558197
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DRIVER HIRE LANARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Logan
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    Jan 10, 2023
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    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 Ian Fraser Graham
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    Jun 30, 2022
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    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.
    Mister James Graham
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    May 18, 2022
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    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 Ian Fraser Graham
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Jul 30, 2018
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    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
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites,
    Scotland
    Oct 16, 2017
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites,
    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.
    Mr Mark Baird
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites,
    Scotland
    Feb 20, 2017
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites,
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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