CompaniesInTheUK

AG1 TRADING LTD

Company number SC599416 ·

Dissolved

2 active / 3 ceased · persons with significant control

Parklife Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-05
Correspondence address
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
Legal form
Limited Company
Place registered
Edinburgh
Registration number
Sc626883
Country registered
Scotland

Mr Tom Elliott Russell

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-06-08
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Correspondence address
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

Nimble1 Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-10-11
Ceased on
2019-06-01
Correspondence address
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
Legal form
Limited Company
Place registered
Edinburgh
Registration number
Sc610667
Country registered
Scotland

Mr Ian Arthur Guthrie

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-06-08
Ceased on
2018-10-11
Date of birth
August 1959
Nationality
British
Country of residence
Scotland
Correspondence address
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

Mr Michael Mason

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-08
Ceased on
2018-06-08
Date of birth
September 1985
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Flat 1/4 22, Burghead Place, Glasgow, G51 4JR, Scotland