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CAPITAL CITY CHURCH INTERNATIONAL

Company number SC283350

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Daniel Mushayi Active

Correspondence address
9 Sandyriggs Loan, Dalkeith, Scotland, EH22 2FS
Notified on
21 March 2019
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mr Charles Philip Welsford Walters Active

Correspondence address
47 St. Marks Grove, York, England, YO30 5TS
Notified on
21 March 2019
Date of birth
April 1975
Nationality
British,South African
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr James Roy Douglas Active

Correspondence address
86 Muirhouse Drive, Edinburgh, Scotland, EH4 4TN
Notified on
21 March 2019
Date of birth
January 1959
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Malcolm Cunliffe Isles Active

Correspondence address
20 Belvedere Park, Edinburgh, Scotland, EH6 4LR
Notified on
21 February 2018
Date of birth
December 1961
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Reginald Elliott Taylor Ceased

Correspondence address
14 Pinkie Drive, Musselburgh, East Lothian, Scotland, EH21 7NW
Notified on
9 July 2018
Ceased on
29 November 2021
Date of birth
March 1963
Nationality
British,South African
Country of residence
Scotland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Richard John Brooks Ceased

Correspondence address
143 South Anderson Drive, Aberdeen, Scotland, AB10 7PD
Notified on
21 February 2018
Ceased on
21 March 2019
Date of birth
July 1967
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Gareth Robin Kirk Ceased

Correspondence address
7/3, West Cherrybank, Trinity, Edinburgh, Scotland, EH6 4SW
Notified on
21 February 2018
Ceased on
15 July 2018
Date of birth
April 1980
Nationality
British,South African
Country of residence
Scotland
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
18 April 2017
Withdrawn on
15 March 2018