CA TRADING AND INVESTMENT LIMITED: Person with Significant Control

  • Overview

    Company NameCA TRADING AND INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC693522
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CA TRADING AND INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Beckett
    Barfillan Drive
    G52 1BY Glasgow
    133
    United Kingdom
    Mar 26, 2021
    Barfillan Drive
    G52 1BY Glasgow
    133
    United Kingdom
    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.
    • 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 Christopher Thomas Kelly
    Barfillan Drive
    G52 1BY Glasgow
    133
    United Kingdom
    Mar 26, 2021
    Barfillan Drive
    G52 1BY Glasgow
    133
    United Kingdom
    No
    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