CAROLBANK HOLDINGS LIMITED

Company number SC649207

1 active person with significant control / 0 active statements

Efs Investments Limited (Active)

• Correspondence address: Efs Global The Trailer Yard, Phoenix Way, Burnley, Lancashire, England, BB11 5SX
• Notified on: 28 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 12753911
• Incorporated in: England
• 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 Martin Mcgeough (Ceased)

• Correspondence address: 8 Douglas Street, Hamilton, Lanarkshire, United Kingdom, ML3 0BP
• Notified on: 9 December 2019
• Ceased on: 28 May 2021
• Date of birth: April 1966
• 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%

Mrs Carol Mcgeough (Ceased)

• Correspondence address: 8 Douglas Street, Hamilton, Lanarkshire, United Kingdom, ML3 0BP
• Notified on: 9 December 2019
• Ceased on: 28 May 2021
• Date of birth: May 1968
• 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%

Statement (Withdrawn)

• Notified on: 9 December 2019
• Withdrawn on: 9 December 2019