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SCOTUS INVESTMENTS LIMITED

Company number SC174727

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Karen Rutherford Dinardo Active

Correspondence address
Mirren Court (One), 119 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4EA
Notified on
27 October 2024
Date of birth
October 1965
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark Douglas Antonine Dinardo Active

Correspondence address
Mirren Court (One), 119 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4EA
Notified on
27 October 2024
Date of birth
April 1967
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Irene Rutherford Dinardo Ceased

Correspondence address
Cleveden, 61 Main Street, Killearn, Glasgow, Scotland, G63 9NE
Notified on
6 April 2016
Ceased on
27 October 2024
Date of birth
March 1939
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Carlo Dinardo Ceased

Correspondence address
Cleveden, 61 Main Street, Killearn, Glasgow, Scotland, G63 9NE
Notified on
6 April 2016
Ceased on
6 July 2022
Date of birth
July 1939
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 April 2017
Withdrawn on
23 October 2020