ELITE FISH & CHIPS LTD

Company number SC814527 ·

Active

1 active / 2 ceased · persons with significant control

Miss Rita De Cassia Jeronimo De Magalhaes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-17
Date of birth
April 1978
Nationality
Brazilian
Country of residence
Scotland
Correspondence address
7, Comely Bank Road, Edinburgh, EH4 1DR, Scotland

Mr Mark Ross Ward

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares 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
Notified on
2024-12-20
Ceased on
2025-02-17
Date of birth
December 1970
Nationality
British
Country of residence
Scotland
Correspondence address
11, Lapsley Avenue, Paisley, PA2 7RW, Scotland

Miss Rita Magalhaes

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
  • Right to appoint and remove directors
Notified on
2024-06-25
Ceased on
2024-12-20
Date of birth
April 1978
Nationality
Brazilian
Country of residence
Scotland
Correspondence address
7, 7 Comely Bank Road, Edinburgh, EH4 1DR, Scotland