THE CLACHAN LIMITED

Company number SC522346

2 active persons with significant control / 0 active statements

Daisy Randev (Active)

• Correspondence address: 13 Cromarty Crescent, Bearsden, Glasgow, Scotland, G61 3LU
• Notified on: 14 October 2020
• Date of birth: June 1961
• 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 Arun Kumar Randev (Active)

• Correspondence address: 13 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, Scotland, G61 3LU
• Notified on: 6 April 2016
• Date of birth: October 1955
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ritesh Kumar Randev (Ceased)

• Correspondence address: 13 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, Scotland, G61 3LU
• Notified on: 6 April 2016
• Ceased on: 11 June 2020
• Date of birth: December 1981
• 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%
• Nature of control: Right to appoint or remove directors