LANARKSHIRE PRIVATE HIRE LTD.

Company number SC294191

1 active person with significant control / 0 active statements

R & J Car Rentals Ltd (Active)

• Correspondence address: C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 30 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc491704
• 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

Mr Joshua William Cassidy (Ceased)

• Correspondence address: Woodhall Street, Chapelhall, Airdrie, Lanarkshire , ML6 8RR
• Notified on: 20 July 2023
• Ceased on: 30 November 2023
• Date of birth: November 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

R & J Car Rentals Ltd (Ceased)

• Correspondence address: 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 1 August 2022
• Ceased on: 20 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc491704
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Steven Paul Malcolm (Ceased)

• Correspondence address: Woodhall Street, Chapelhall, Airdrie, Lanarkshire , ML6 8RR
• Notified on: 27 May 2016
• Ceased on: 31 July 2022
• Date of birth: November 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more