CALEDONIAN GAS SERVICES LTD

Company number SC541352 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Elizabeth Jane Penfold-Rogers

Individual 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
2025-12-31
Date of birth
July 1980
Nationality
British
Country of residence
Scotland
Correspondence address
91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD, United Kingdom

Mr Leonard Rogers

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
2025-12-31
Ceased on
2025-12-31
Date of birth
August 1964
Nationality
British
Country of residence
Scotland
Correspondence address
91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD, United Kingdom

Mrs Elizabeth Rogers

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
2018-06-12
Ceased on
2025-12-31
Date of birth
July 1980
Nationality
British
Country of residence
Scotland
Correspondence address
91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD, United Kingdom

Mrs Elizabeth Jane Penfold Rogers

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
2016-07-28
Ceased on
2018-04-02
Date of birth
July 1980
Nationality
British
Country of residence
Scotland
Correspondence address
1 Station House, Myrehead Road, High Manuel, Nr. Linlithgow, EH49 6LQ, Scotland