A1 (GLASGOW) LTD: Person with Significant Control

  • Overview

    Company NameA1 (GLASGOW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC575902
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of A1 (GLASGOW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mister John Graeme Campbell Fisher
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7
    Scotland
    Jul 15, 2020
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7
    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 John Graeme Campbell Fisher
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites, 24
    Scotland
    Mar 14, 2019
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites, 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
    Manse Brae
    Cambuslang
    G72 7XF Glasgow
    The Paddock
    Scotland
    Mar 21, 2018
    Manse Brae
    Cambuslang
    G72 7XF Glasgow
    The Paddock
    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 Aaron Sumal
    78 Victoria Road
    G42 7AA Glasgow
    Suite 8
    United Kingdom
    Sep 11, 2017
    78 Victoria Road
    G42 7AA Glasgow
    Suite 8
    United Kingdom
    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