CONSTRUCT CALEDONIA LIMITED

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Who controls this company?

Mr Marin Gabriel Baicoianu

Correspondence address
8, Beachview Court, Aberdeen, Scotland, AB24 1WD
Date of birth
July 1980
Notified on
2017-07-04
Nationality
Romanian
Country of residence
Scotland
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr Ionut-Mihai Ilie

Correspondence address
80, Merkland Lane, Aberdeen, Scotland, AB24 5RN
Date of birth
July 1990
Notified on
2022-03-23
Nationality
Romanian
Country of residence
Scotland
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Dragos-Mihaita Marinescu

HISTORIC INFORMATION
Ceased on
2022-03-23
Correspondence address
147, Crown Street, Aberdeen, Scotland, AB11 6HR
Date of birth
June 1994
Notified on
2021-01-01
Nationality
Romanian
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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