HAAT LTD

Company number SC628863 ·

Active

1 active / 4 ceased · persons with significant control

Mrs Happymol Thomaskutty

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
2019-04-29
Date of birth
May 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Ground Floor (Part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom

Mrs Happy Thomaskutty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-05-05
Ceased on
2020-02-28
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Albert House, 308 Albert Drive, Glasgow, G41 5RS, Scotland

Dr Thomaskutty Kuriackose Kallachil

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
2019-04-29
Ceased on
2019-05-05
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Kirkvale Court, Newton Mearns, Glasgow, G77 5HG, United Kingdom

Miss Aleena Thomas

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
2019-04-29
Ceased on
2019-05-05
Date of birth
June 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Kirkvale Court, Newton Mearns, Glasgow, G77 5HG, United Kingdom

Miss Aleena Thomas

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
2019-04-29
Ceased on
2025-08-01
Date of birth
June 2000
Nationality
British
Country of residence
Scotland
Correspondence address
Ground Floor (Part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom