co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONNECT TAXIS AND TRANSFERS LIMITED
Person with Significant Control

CONNECT TAXIS AND TRANSFERS LIMITED: Person with Significant Control

    • Overview

    Company NameCONNECT TAXIS AND TRANSFERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC699075
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CONNECT TAXIS AND TRANSFERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritchie Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Aug 23, 2021
    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.
    Mr Gary Mcguff
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    		May 18, 2021
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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