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CASSIDY ADVISORY LIMITED
Person with Significant Control

CASSIDY ADVISORY LIMITED: Person with Significant Control

    • Overview

    Company NameCASSIDY ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757869
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CASSIDY ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Georgie Catherine Heraghty Cassidy
    Aitchison Place
    FK1 5AY Falkirk
    40
    Scotland
    		Apr 22, 2023
    Aitchison Place
    FK1 5AY Falkirk
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Eileen Theresa Heraghty
    Aitchison Place
    FK1 5AY Falkirk
    40
    Scotland
    		Feb 06, 2023
    Aitchison Place
    FK1 5AY Falkirk
    40
    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 Brian Cassidy
    74 Queens Drive
    G42 8BW Glasgow
    Flat 2/1
    Scotland
    		Feb 06, 2023
    74 Queens Drive
    G42 8BW Glasgow
    Flat 2/1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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