PROPER-TAY GROUP LIMITED

Company number SC756284

2 active persons with significant control / 0 active statements

Almeida Investments Ltd (Active)

• Correspondence address: 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8FH
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc823727
• Incorporated in: 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

Cae Investments Ltd (Active)

• Correspondence address: 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8FH
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc823752
• Incorporated in: 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

Ms Michelle Jean De Almeida (Ceased)

• Correspondence address: 1 Cambuslang Court, Glasgow, Scotland, G32 8FH
• Notified on: 23 January 2023
• Ceased on: 29 October 2024
• Date of birth: February 1978
• 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 Craig Alexander Elder (Ceased)

• Correspondence address: 17 Rockfield Street, Dundee, Scotland, DD2 1LD
• Notified on: 23 January 2023
• Ceased on: 29 October 2024
• Date of birth: August 1985
• 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