CompaniesInTheUK

CALELLA 98 LTD

Company number SC700797 ·

Active

3 active / 2 ceased · persons with significant control

Mr Andrew Thomson Hadden

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
  • Right to appoint and remove directors
Notified on
2023-03-13
Date of birth
February 1982
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

Mr Douglas John Dale

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
  • Right to appoint and remove directors
Notified on
2022-03-16
Date of birth
October 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

Mr Chris Bain

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
  • Right to appoint and remove directors
Notified on
2022-03-16
Date of birth
June 1982
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

Mr Chris Bain

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-06-07
Ceased on
2021-12-07
Date of birth
June 1982
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

Mr Andrew Thomson Hadden

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-06-07
Ceased on
2023-03-13
Date of birth
February 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland