CAPITAL CROSS GLOBAL LTD

Company number SC487112

0 active persons with significant control / 0 active statements

Mr Aaron Singh Sumal (Ceased)

• Correspondence address: Unit 1 33, Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8LE
• Notified on: 1 November 2021
• Ceased on: 15 May 2023
• Date of birth: July 1999
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Neil James Burke (Ceased)

• Correspondence address: Unit D, Heathhall Industrial Estate, Hurricane Road, Dumfries, Scotland, DG1 3PH
• Notified on: 1 September 2021
• Ceased on: 1 November 2021
• Date of birth: March 1994
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Patrick Eustace Montgomery Russell (Ceased)

• Correspondence address: Forth House, Rutland Square, Edinburgh, Scotland, EH1 2BW
• Notified on: 29 April 2021
• Ceased on: 1 September 2021
• Date of birth: June 1959
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Tg1 Land Limited (Ceased)

• Correspondence address: 12 Princes Square, Harrogate, York, North Yorkshire, England, HG1 1LY
• Notified on: 3 September 2018
• Ceased on: 7 April 2020
• Governing law: English Law
• Legal form: Private Limited
• Place registered: Companies House
• Registration number: 11240244
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas John Carroll (Ceased)

• Correspondence address: Suite 3, Red Tree Business Suites,, 24 Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW
• Notified on: 24 May 2018
• Ceased on: 3 September 2018
• Date of birth: December 1952
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan Jasen Burke (Ceased)

• Correspondence address: 13 South Charlotte Street, Edinburgh, Scotland, EH2 4BH
• Notified on: 1 June 2016
• Ceased on: 8 April 2021
• Date of birth: February 1970
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors