Advanced company searchLink opens in new window

DAMN LOGISTICS LTD

Company number SC764485

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Melissa Barbara Power Active

Correspondence address
3rd Floor, 95-107 Lancefield Street, Glasgow, Scotland, G3 8HZ
Notified on
30 May 2023
Date of birth
February 1981
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Raja Nawaz Qadir Active

Correspondence address
3rd Floor, 95-107 Lancefield Street, Glasgow, Scotland, G3 8HZ
Notified on
30 May 2023
Date of birth
January 1993
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr David Whiteford Ceased

Correspondence address
3rd Floor, 95-107 Lancefield Street, Glasgow, Scotland, G3 8HZ
Notified on
18 April 2023
Ceased on
30 May 2023
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Aaron Gary Macgregor Ceased

Correspondence address
95-107, Lancefield Street, Glasgow, United Kingdom, G3 8HZ
Notified on
31 March 2023
Ceased on
18 April 2023
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors