Alistair Crooks Limited
Company SC271096 · Active · incorporated 23/07/2004 · Glasgow G75 0RD · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Who controls it
- Mr Henry Colin Bruce (person, born 08/1968, Scottish, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-07-25 - Mr William Andrew Davidson (person, born 11/1960, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-07-25 - Mr Michael Craig Dymock (person, born 12/1952, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-05-16 - Mrs Susan Dymock (person, born 07/1954, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-10-03, ceased 2023-07-25
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- DYMOCK, Michael Craig (director, born 12/1952, British) · from 2004-07-23 to 2018-05-16
- FIRST SCOTTISH SECRETARIES LIMITED (corporate nominee secretary) · from 2004-07-23 to 2004-07-23
- DYMOCK, Susan (secretary, British) · from 2004-07-23 to 2023-07-12
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (corporate nominee director) · from 2004-07-23 to 2004-07-23
- BARNWELL, Lesley Elizabeth (director, born 04/1982, British) · from 2019-10-23 to 2023-07-12
- DAVIDSON, William Andrew (director, born 11/1960, British) · from 2023-04-24, current
- BRUCE, Henry Colin (secretary) · from 2023-07-12, current
- BRUCE, Henry Colin (director, born 08/1968, Scottish) · from 2023-07-12, current
Charges
2 charges registered, 1 outstanding.
- 2023-10-27, outstanding, in favour of Susan Dymock
- 2005-03-11, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Alistair Management Services Limited (10866613)
- Alex Crook Ltd (09132720)
- Al Glasgow Ltd (SC890172)
- Alistair James Limited (11117704)
- Alistair Byrne Associates Limited (SC222230)
- Ad Private Limited (SC592996)
- Alexander Dale Limited (SC474570)
- Alistair Leith Motors Limited (SC450888)
Check this company on Companies House.
Get the full asset and risk dossier on Alistair Crooks Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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