- Company Overview for SCOTUS INVESTMENTS LIMITED (SC174727)
- Filing history for SCOTUS INVESTMENTS LIMITED (SC174727)
- People for SCOTUS INVESTMENTS LIMITED (SC174727)
- Charges for SCOTUS INVESTMENTS LIMITED (SC174727)
- More for SCOTUS INVESTMENTS LIMITED (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
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
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
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
Statement Withdrawn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- Withdrawn on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