GLA TRANSFERS LTD
Company number SC684992 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Nicholas Rocco Capuano
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
- 2025-10-08
- Date of birth
- August 1991
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 2/3 48, West George Street, Glasgow, G2 1BP, Scotland
Airport City Transfers (Scotland) Ltd
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
- 2024-06-30
- Ceased on
- 2025-11-01
- Correspondence address
- 2/3 48, West George Street, Glasgow, G2 1BP, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House Edinburgh
- Registration number
- Sc802639
- Country registered
- Scotland
Mr Peter Daniel Malone
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
- 2021-07-21
- Ceased on
- 2023-08-24
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Invergarry Place, Thornliebank, Glasgow, G46 8UT, Scotland
Mr Nicholas Rocco Capuano
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
- 2021-07-21
- Ceased on
- 2023-08-24
- Date of birth
- August 1991
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Correspondence address
- 17, Allison Place, Newton Mearns, Glasgow, G77 6DJ, Scotland
Mr Nicholas Rocco Capuano
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
- 2021-01-05
- Ceased on
- 2021-04-19
- Date of birth
- August 1991
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Correspondence address
- 17, Allison Place, Newton Mearns, Glasgow, G77 6DJ, United Kingdom
Mr Peter Daniel Malone
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
- 2021-01-05
- Ceased on
- 2021-04-19
- Date of birth
- July 1978
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 3, Invergarry Place, Thornliebank, Glasgow, G46 8UT, United Kingdom
Mr John Paul Duffy
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
- 2021-01-05
- Ceased on
- 2023-08-24
- Date of birth
- June 1987
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Correspondence address
- 32, Markdow Avenue, Glasgow, G53 7GA, United Kingdom