JPM ASSOCIATES SCOTLAND LTD.

Company number SC655938 ·

Active

1 active / 2 ceased · persons with significant control

Mr Domenico D'Agostino

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
2021-02-01
Date of birth
September 1964
Nationality
British
Country of residence
Scotland
Correspondence address
5, Douglas Muir Gardens, Milngavie, Glasgow, G62 7RZ, Scotland

Mr John Mcguire

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-02-01
Ceased on
2025-08-25
Date of birth
January 1955
Nationality
Scottish
Country of residence
Scotland
Correspondence address
15, Torlum Crescent, Newton Mearns, G77 5GS, Scotland

Mr Domenico D'Agostino

Individual Ceased

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
2020-02-28
Ceased on
2021-02-01
Date of birth
September 1964
Nationality
British
Country of residence
Scotland
Correspondence address
5, Douglas Muir Gardens, Milngavie, Glasgow, G62 7RZ, Scotland