CAPITAL CROSS GLOBAL LTD
Company number SC487112 · Monitor this company
0 active / 6 ceased · persons with significant control
Mr Aaron Singh Sumal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-11-01
- Ceased on
- 2023-05-15
- Date of birth
- July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1 33, Kyle Road, Irvine Industrial Estate, Irvine, KA12 8LE, Scotland
Mr Neil James Burke
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-09-01
- Ceased on
- 2021-11-01
- Date of birth
- March 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit D, Heathhall Industrial Estate, Hurricane Road, Dumfries, DG1 3PH, Scotland
Mr Patrick Eustace Montgomery Russell
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-29
- Ceased on
- 2021-09-01
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Forth House, Rutland Square, Edinburgh, EH1 2BW, Scotland
Tg1 Land Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-09-03
- Ceased on
- 2020-04-07
- Correspondence address
- 12, Princes Square, Harrogate, York, North Yorkshire, HG1 1LY, England
- Legal form
- Private Limited
- Place registered
- Companies House
- Registration number
- 11240244
- Country registered
- England
Mr Douglas John Carroll
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-05-24
- Ceased on
- 2018-09-03
- Date of birth
- December 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 3, Red Tree Business Suites,, 24 Stonelaw Road, Rutherglen, Glasgow, G73 3TW, Scotland
Mr Allan Jasen Burke
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-06-01
- Ceased on
- 2021-04-08
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13, South Charlotte Street, Edinburgh, EH2 4BH, Scotland