CARDEAN COURIERS LTD

Company number SC272470

1 active person with significant control / 0 active statements

Macklin Holdings Scotland Limited (Active)

• Correspondence address: 6th Floor Gordon Street Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 8 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies Register
• Registration number: Sc724468
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Francesca Meechan (Ceased)

• Correspondence address: The Stables, Blacktongue Farm, Greengairs, Airdrie, Lanarkshire, ML6 7TX
• Notified on: 6 April 2016
• Ceased on: 8 April 2022
• Date of birth: December 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Macklin Meechan (Ceased)

• Correspondence address: The Stables, Blacktongue Farm, Greengairs, Airdrie, Lanarkshire, ML6 7TX
• Notified on: 6 April 2016
• Ceased on: 8 April 2022
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%