CIB SECRETARIAL LIMITED

Company number SC539908 ·

Active

1 active / 3 ceased · persons with significant control

Mr John Eskdale Moffat

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
2025-08-08
Date of birth
March 1973
Nationality
British
Country of residence
Scotland
Correspondence address
Chartered Accountants, 26 Lewis Street, Stornoway, Isle Of Lewis, HS1 2JF, United Kingdom

Mr Allan George Macaskill

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
Notified on
2025-02-22
Ceased on
2025-08-08
Date of birth
December 1956
Nationality
British
Country of residence
Scotland
Correspondence address
63, Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS

Mr Calum Macdonald

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
Notified on
2016-07-11
Ceased on
2025-02-22
Date of birth
April 1964
Nationality
British
Country of residence
Scotland
Correspondence address
63 Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS, United Kingdom

Mr Allan George Macaskill

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
2016-07-11
Ceased on
2024-10-31
Date of birth
December 1956
Nationality
British
Country of residence
Scotland
Correspondence address
63 Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS, United Kingdom