UK PROSECURES LTD
Company number SC655926 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Robin Rolph Richards
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2022-11-28
- Date of birth
- February 1986
- Nationality
- English
- Country of residence
- Scotland
- Correspondence address
- 27 Titchfield Street, Titchfield Street, Kilmarnock, KA1 1QW, Scotland
Mr Robin Rolph Richards
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
- Right to appoint and remove directors
- Notified on
- 2020-02-28
- Date of birth
- February 1986
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 28-30, Grange Street, Kilmarnock, KA1 2DD, Scotland
Mr Thomas Harley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-03-18
- Ceased on
- 2025-05-23
- Date of birth
- March 1966
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 27 Titchfield Street, Titchfield Street, Kilmarnock, KA1 1QW, Scotland
Mr Martin Mimms
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 trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-08-25
- Ceased on
- 2022-11-28
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27 Titchfield Street, Titchfield Street, Kilmarnock, KA1 1QW, Scotland
Mr Zeshan Sadiq
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
- 2020-02-28
- Ceased on
- 2020-10-01
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 98, Grange Road, Ilford, IG1 1EX, England