CASHWAYS INTERNATIONAL LIMITED

Company number SC641691 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mrs Claire Frances Marshall Devlin

Individual Active

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
2021-08-06
Date of birth
October 1977
Nationality
British
Country of residence
Scotland
Correspondence address
1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland

Mr Michael William Devlin

Individual Active

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
2021-08-06
Date of birth
December 1976
Nationality
British
Country of residence
Scotland
Correspondence address
2nd Floor,, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

Miss Charli Cowell

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
2019-09-16
Ceased on
2020-06-17
Date of birth
November 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Roxburgh Drive, Coatbridge, ML5 4TH, Scotland

Mr Reece Michael Devlin

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
Notified on
2019-09-16
Ceased on
2021-08-06
Date of birth
October 1997
Nationality
British
Country of residence
Scotland
Correspondence address
3, Station Park, Baillieston, Glasgow, G69 7XY, Scotland