KAMBALDA & CO LTD

Company number SC634511 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Michele Civiera

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-17
Date of birth
November 1977
Nationality
Italian
Country of residence
Scotland
Correspondence address
6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

Mr Kenneth Scott

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
2020-06-17
Ceased on
2020-06-20
Date of birth
February 1968
Nationality
British
Country of residence
Scotland
Correspondence address
6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

Mr David Scott

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
2019-06-26
Ceased on
2020-06-17
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Arrow Crescent, Musselburgh, EH21 7EN, Scotland

Mr James Andrew Warner Forrest

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
2019-06-26
Ceased on
2020-06-17
Date of birth
September 1993
Nationality
British
Country of residence
Scotland
Correspondence address
64, Bavelaw Road, Balerno, EH14 7AE, Scotland