CompaniesInTheUK

CAF PROPERTIES (WH) LIMITED

Company number SC616249 ·

Active

3 active / 1 ceased · persons with significant control

Hamilton House Investments Limited

Corporate entity Active

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
2023-09-13
Correspondence address
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom
Legal form
Limited Company
Place registered
Companies House - Scotland
Registration number
Sc515698
Country registered
Scotland

Mr Charles Angelo Ferrari

Individual 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
2018-12-14
Date of birth
April 1946
Nationality
British
Country of residence
Scotland
Correspondence address
41, St Mary Street, St Andrews, Fife, KY16 8AZ, Scotland

Mrs Elizabeth Winifred Muir Ferrari

Individual 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
2018-12-14
Date of birth
August 1948
Nationality
British
Country of residence
Scotland
Correspondence address
41, St Mary Street, St Andrews, Fife, KY16 8AZ, Scotland

Scotsman Group Plc

Corporate entity 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
2020-12-11
Ceased on
2023-09-13
Correspondence address
70, Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal form
Plc
Place registered
Uk
Registration number
Sc262689
Country registered
Scotland