ACALL HOLDINGS

Company number SC748034

2 active persons with significant control / 0 active statements

Mr Gerard Callahan (Active)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Notified on: 7 November 2022
• Date of birth: January 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Katrina Callahan (Active)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Notified on: 7 November 2022
• Date of birth: August 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Tc Trustees Ltd (Ceased)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 21 October 2022
• Ceased on: 7 November 2022
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: Sc407832
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors