SOURCE2 GROUP LTD
Company number SC661146 · Monitor this company
1 active / 3 ceased · persons with significant control
Ccl Logistics Ltd
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
- 2023-08-17
- Correspondence address
- 27, Burnside Place, Troon, KA10 6LZ, Scotland
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- Sc199192
- Country registered
- Scotland
Miss Natalie Jane Imms
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
- 2021-07-16
- Ceased on
- 2023-08-17
- Date of birth
- December 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 10 Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ, Scotland
Mr Paul Joseph O'Malley
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
- 2021-07-16
- Ceased on
- 2023-08-17
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Unit 10 Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ, Scotland
Mrs Claire Close
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
- 2020-05-13
- Ceased on
- 2021-07-16
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Flat 2, 20 Ardgowan Street, Greenock, PA16 8EH, Scotland