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CARPET TRADER (SCOTLAND) LTD
Person with Significant Control

CARPET TRADER (SCOTLAND) LTD: Person with Significant Control

    • Overview

    Company NameCARPET TRADER (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC682163
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CARPET TRADER (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Thomson
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    		Feb 08, 2023
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    		No
    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.
    Mr Vineet Agarwal
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    		Apr 26, 2021
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Thomson
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    		Apr 26, 2021
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    		No
    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 Darren Michael Stott
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    		Apr 26, 2021
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raymond Mark Strang
    Torrington Avenue
    Giffnock
    G46 7LH Glasgow
    4
    Scotland
    		Nov 26, 2020
    Torrington Avenue
    Giffnock
    G46 7LH Glasgow
    4
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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