- Company Overview for KASPER INVESTMENTS LIMITED (SC490131)
- Filing history for KASPER INVESTMENTS LIMITED (SC490131)
- People for KASPER INVESTMENTS LIMITED (SC490131)
- More for KASPER INVESTMENTS LIMITED (SC490131)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs Jacqueline Cassidy Active
- Correspondence address
- Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF
- Notified on
- 31 August 2021
- Date of birth
- August 1962
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MCLAY MCALISTER & MCGIBBON LLP ACSP has confirmed that they have verified the identity of Jacqueline Cassidy to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 18 November 2025.
MCLAY MCALISTER & MCGIBBON LLP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr John Cassidy Ceased
- Correspondence address
- Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF
- Notified on
- 31 October 2023
- Ceased on
- 28 November 2024
- Date of birth
- January 1962
- Nationality
- British
- Place of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr John Cassidy Ceased
- Correspondence address
- Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF
- Notified on
- 6 April 2016
- Ceased on
- 31 August 2021
- Date of birth
- January 1962
- Nationality
- British
- Place of residence
- Scotland
- Nature of control