CARTLAND HOLDINGS LTD

Company number SC543723

2 persons with significant control / 0 statements

Codir Limited

• Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, EH7 5JA
• Notified on: 25 August 2016
• Governing law: Limited Company
• Legal form: Companies Act 2006
• Place registered: Scotland
• Registration number: Sc134449
• Incorporated in: Gb-Sct
• 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 Jonathan Bryson Armstrong

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 25 August 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: 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 Steven Mcmahon (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 25 August 2016
• Ceased on: 25 October 2016
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• 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