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SUMAC TAXIS LIMITED

Company number SC210668

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

Kevin Michael Mcleish Active

Correspondence address
37 Toll House Grove, Tranent, Scotland, EH33 2QR
Notified on
18 October 2024
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Jennifer Jane Mcleish Active

Correspondence address
37 Toll House Grove, Tranent, Scotland, EH33 2QR
Notified on
18 October 2024
Date of birth
August 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ahmet Aygun Ceased

Correspondence address
5a, Annandale Street, Edinburgh, Scotland, EH7 4AW
Notified on
15 November 2021
Ceased on
18 October 2024
Date of birth
October 1976
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Ian Colquhoun Harris Ceased

Correspondence address
5a, Annandale Street, Edinburgh, Scotland, EH7 4AW
Notified on
28 December 2016
Ceased on
15 November 2021
Date of birth
October 1950
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Elizabeth Gibson Harris Ceased

Correspondence address
5a, Annandale Street, Edinburgh, Scotland, EH7 4AW
Notified on
28 December 2016
Ceased on
15 November 2021
Date of birth
March 1953
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Grant Walters Ceased

Correspondence address
136 Boden Street, Glasgow, Scotland, G40 3PX
Notified on
6 April 2016
Ceased on
28 December 2016
Date of birth
December 1952
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Sarah Walters Ceased

Correspondence address
136 Boden Street, Glasgow, Scotland, G40 3PX
Notified on
6 April 2016
Ceased on
28 December 2016
Date of birth
June 1986
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%