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CALDERCRUIX EPHL LIMITED
Person with Significant Control

CALDERCRUIX EPHL LIMITED: Person with Significant Control

    • Overview

    Company NameCALDERCRUIX EPHL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723421
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CALDERCRUIX EPHL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karlad Limited
    Peel Road
    IM1 4LZ Douglas
    3rd Floor, Analyst House
    Isle Of Man
    		May 03, 2022
    Peel Road
    IM1 4LZ Douglas
    3rd Floor, Analyst House
    Isle Of Man
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Acts 1931 To 2004
    Place RegisteredIsle Of Man Companies Registry
    Registration Number128456c
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Monie Ram Rickey Pooran
    Fieldhead Square
    G43 1HL Glasgow
    17
    Scotland
    		Feb 16, 2022
    Fieldhead Square
    G43 1HL Glasgow
    17
    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 David Massie
    Fieldhead Square
    G43 1HL Glasgow
    17
    Scotland
    		Feb 16, 2022
    Fieldhead Square
    G43 1HL Glasgow
    17
    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.

    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