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SIGNATURE TOURS LTD
Person with Significant Control

SIGNATURE TOURS LTD: Person with Significant Control

    • Overview

    Company NameSIGNATURE TOURS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC674902
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SIGNATURE TOURS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritchie Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Apr 23, 2021
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Rafal Wlodzimierz Kolary
    Warriston Drive
    EH3 5LY Edinburgh
    22/2
    Scotland
    		Sep 21, 2020
    Warriston Drive
    EH3 5LY Edinburgh
    22/2
    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.
    Mr Jamie Stalker
    Balcarres Street
    EH10 5JF Edinburgh
    33/12
    Scotland
    		Sep 21, 2020
    Balcarres Street
    EH10 5JF Edinburgh
    33/12
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mr Ritchie Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Sep 21, 2020
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Yes
    Nationality: Scottish
    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