TOC ACCOUNTANTS LTD

Company number SC571817 ·

Active

1 active / 1 ceased · persons with significant control

Mr Thomas O'Brien

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 with control over the trustees of a trust
Notified on
2017-07-24
Date of birth
April 1964
Nationality
British
Country of residence
Scotland
Correspondence address
73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

Mr Barun Bhandari

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-16
Ceased on
2018-04-16
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
29, Townsend Place, Kirkcaldy, KY1 1HB, Scotland