CompaniesInTheUK

H.P.N. LEASING LTD

Company number SC404593 ·

Active

2 active / 2 ceased · persons with significant control

Glasgow Private Hire Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-01
Correspondence address
15, Rosyth Road, Glasgow, G5 0YD, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc201189
Country registered
Scotland

Mr Frank Dow

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
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1955
Nationality
British
Country of residence
Scotland
Correspondence address
15a, Rosyth Road, Glasgow, G5 0YD

Mrs Linda Dow

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
2021-04-30
Ceased on
2021-05-01
Date of birth
January 1963
Nationality
British
Country of residence
Scotland
Correspondence address
15a Rosyth Road, Glasgow, G5 0YD, United Kingdom

G5 Holdings (Scotland) Ltd

Corporate entity 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
2020-04-23
Ceased on
2021-05-01
Correspondence address
C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc655060
Country registered
Scotland