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IL VICINATO LTD
Person with Significant Control

IL VICINATO LTD: Person with Significant Control

    • Overview

    Company NameIL VICINATO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695748
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IL VICINATO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kenneth Gillies
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		Aug 15, 2022
    Victoria Road
    G42 7AA Glasgow
    80
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Roseann Savage Capuano
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		Aug 15, 2022
    Victoria Road
    G42 7AA Glasgow
    80
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Depot Property Ltd
    Muirhouse Street
    G41 1QD Glasgow
    4/1 39
    Scotland
    		Apr 01, 2022
    Muirhouse Street
    G41 1QD Glasgow
    4/1 39
    Scotland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House Scotland
    Registration NumberSc704349
    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.
    Mr Ricardo Capuano
    Victoria Road
    G42 7AA Glasgow
    80
    Scotland
    		Feb 01, 2022
    Victoria Road
    G42 7AA Glasgow
    80
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Kenneth Gillies
    Victoria Road
    G42 7AA Glasgow
    80
    United Kingdom
    		Apr 14, 2021
    Victoria Road
    G42 7AA Glasgow
    80
    United Kingdom
    		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.

    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