CALPINE SERVICES LTD

Company number SC539036 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Christina Shirley Mcphail

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
2018-04-11
Date of birth
June 1959
Nationality
British
Country of residence
Scotland
Correspondence address
Corrichie, Montgarrie, Alford, Aberdeenshire, AB33 8AP, Scotland

Mr James Charles Mcphail

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
2018-04-11
Date of birth
November 1961
Nationality
British
Country of residence
Scotland
Correspondence address
Corrichie, Montgarrie, Alford, Aberdeenshire, AB33 8AP, Scotland

Mr Michael Alexander Mcphail

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
2017-11-29
Ceased on
2018-04-11
Date of birth
April 1992
Nationality
British
Country of residence
Scotland
Correspondence address
1 Old Wester Echt Cottages, Dunecht, Aberdeenshire, AB32 7DR, Scotland

Mr James Charles Mcphail

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
Notified on
2017-06-27
Ceased on
2017-11-29
Date of birth
November 1961
Nationality
British
Country of residence
Scotland
Correspondence address
1 Old Wester Echt Cottages, Dunecht, Westhill, Aberdeenshire, AB32 7DR, Scotland

Mrs Christina Shirley Mcphail

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
Notified on
2017-06-27
Ceased on
2017-11-29
Date of birth
June 1959
Nationality
British
Country of residence
Scotland
Correspondence address
1 Old Wester Echt Cottages, Dunecht, Westhill, Aberdeenshire, AB32 7DR, Scotland