SUBFUSION GROUP LTD

Company number SC711344 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Roberto Crolla

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-27
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Main Street, Uddingston, Glasgow, G71 7EP, Scotland

Ms Sana Abbas

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
2023-12-27
Ceased on
2025-01-27
Date of birth
July 1990
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
0/1, 115 Mcculloch Street, Glasgow, G41 1NT, Scotland

Mr Grzegorz Szewczyk

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
2021-10-05
Ceased on
2023-12-27
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland