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NAGA SUPPLY SERVICES LTD
Person with Significant Control

NAGA SUPPLY SERVICES LTD: Person with Significant Control

    • Overview

    Company NameNAGA SUPPLY SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC605282
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NAGA SUPPLY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nikhil Kanubhai Patel
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    		Jan 27, 2025
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Kerry Lorraine Geary
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    		Aug 01, 2024
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Leah Kelly
    91 Mitchell Street
    G1 3LN Glasgow
    4/1
    Scotland
    		Jun 24, 2023
    91 Mitchell Street
    G1 3LN Glasgow
    4/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ross Patrick Thomson
    Mitchell Street
    G1 3LN Glasgow
    4/1 91
    Scotland
    		Aug 14, 2018
    Mitchell Street
    G1 3LN Glasgow
    4/1 91
    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.
    • 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