RENDEZVOUS KELSO LTD

Company number SC656454 ·

Active

2 active / 3 ceased · persons with significant control

Mr Massimo Crolla

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
2025-04-28
Date of birth
August 1987
Nationality
Italian
Country of residence
Scotland
Correspondence address
6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

Mr Antonio Crolla

Individual Active

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 member of a firm
Notified on
2025-04-28
Date of birth
October 1981
Nationality
Italian
Country of residence
Scotland
Correspondence address
6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

Mr Lorenzo Crolla

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-06
Ceased on
2023-08-01
Date of birth
May 1958
Nationality
Italian
Country of residence
Scotland
Correspondence address
6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

Mr Riccardo Crolla

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
2020-04-06
Ceased on
2025-04-28
Date of birth
December 1985
Nationality
British
Country of residence
Scotland
Correspondence address
6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.