CompaniesInTheUK

CASTLE GHOUSE LTD

Company number SC534025 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Mohammad Rafique

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
2022-06-01
Date of birth
April 1954
Nationality
British
Country of residence
Scotland
Correspondence address
30, Castle Street, Edinburgh, EH2 3HT, Scotland

Mr Mohammed Shabaz

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-06-01
Ceased on
2022-06-01
Date of birth
March 1978
Nationality
British
Country of residence
Scotland
Correspondence address
1007, Argyle Street, Glasgow, G3 8LZ, Scotland