HAAT LTD
Company number SC628863 · Monitor this company
1 active / 4 ceased · persons with significant control
Mrs Happymol Thomaskutty
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
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
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
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
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