CompaniesInTheUK

ACE CABS DUNDEE LIMITED

Company number SC725107 ·

Active

1 active / 1 ceased · persons with significant control

Mr Reyhan Bedriev Halilov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-05-31
Date of birth
October 1982
Nationality
Bulgarian
Country of residence
Scotland
Correspondence address
31 Hawthorn Grove, Hawthorn Grove, Broughty Ferry, Dundee, DD5 3NA, Scotland

Mr Robert Day

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-03
Ceased on
2022-05-21
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Hawthorn Grove, Hawthorn Grove, Broughty Ferry, Dundee, DD5 3NA, Scotland