CompaniesInTheUK

CRANACHAN LTD

Company number SC351052 ·

Active

2 active / 6 ceased · persons with significant control

Mrs Joanne Geraldine Dexter

Individual Active

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
2025-01-25
Date of birth
May 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 50, Princes Square, Buchanan Street, Glasgow, G1 3JN, Scotland

Mr Alan David Dexter

Individual Active

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
2020-05-19
Date of birth
November 1956
Nationality
British
Country of residence
Scotland
Correspondence address
6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Mrs Joanne Geraldine Dexter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-29
Ceased on
2020-06-17
Date of birth
April 1962
Nationality
British
Country of residence
Scotland
Correspondence address
6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Mr Alan David Dexter

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-03-25
Ceased on
2020-05-28
Date of birth
December 1956
Nationality
British
Country of residence
Scotland
Correspondence address
6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Mrs Danielle Fleming

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-25
Ceased on
2020-03-25
Date of birth
June 1986
Nationality
British
Country of residence
Scotland
Correspondence address
6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Mrs Danielle Fleming

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-11-01
Date of birth
August 1986
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 50, Princes Square, Buchanan Street, Glasgow, G1 3JN, Scotland

Mrs Joanne Geraldine Dexter

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
2016-04-06
Ceased on
2020-03-23
Date of birth
May 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 51, Princes Square, Buchanan Street, Glasgow, G1 3JN, Scotland

Mr Alan David Dexter

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-02-24
Date of birth
December 1956
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 50, Princes Square, Buchanan Street, Glasgow, G1 3JN, Scotland