CAMM-PRO LIMITED

Company number SC545876 ·

Active

2 active / 6 ceased · persons with significant control

Camm-Pro (Hc) 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
2023-06-02
Correspondence address
C/O Camm-Pro Limited, Newmachar Business Centre, Kingseat Business Park, Newmachar, AB21 0UE, Scotland
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
Sc771402
Country registered
Scotland

D&P International Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-04-30
Correspondence address
C/O Citco London Limited, 7 Albermarle Street, London, England, W1S 4HQ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09897805
Country registered
England

Px Holdings Limited

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
2021-04-27
Ceased on
2023-06-02
Correspondence address
Px House, Westpoint Road, Stockton-On-Tees, TS17 6BF, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04417010
Country registered
England

Lucid Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-04
Ceased on
2020-04-30
Correspondence address
6th Floor, No 1 Building, 1-5 London Wall Buildings, London Wall, London, EC2M 5PG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10988442
Country registered
United Kingdom

Px Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2019-11-19
Ceased on
2020-02-04
Correspondence address
P X House, Westpoint Road, Stockton-On-Tees, TS17 6BF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04417010
Country registered
United Kingdom

Mr Gordon Scott Stewart

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
2016-09-21
Ceased on
2018-09-21
Date of birth
June 1964
Nationality
British
Country of residence
Scotland
Correspondence address
37 Manse Road, Nairn, Highland, IV12 4RW, Scotland

Mr Stephen Martin

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
2016-09-21
Ceased on
2019-11-19
Date of birth
June 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Netherton Of Keir, Balmedie, Aberdeenshire, AB23 8YP, Scotland

Mr Simon Mcbain

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
2016-09-21
Ceased on
2019-11-19
Date of birth
February 1975
Nationality
British
Country of residence
Scotland
Correspondence address
Kirkton Steading, Barthol Chapel, Inverurie, Aberdeenshire, AB51 8TA, Scotland