Glenfold LTD.
Company SC377452 · Active · incorporated 23/04/2010 · Inverness IV1 1DR · Private Limited Company
Nature of business: 49320 - Taxi operation
Who controls it
- Mr Gavin Johnston (person, born 06/1964, British, resident Scotland)
significant influence or control · from 2016-04-06 - Crestmount Limited (company, registered Sc210376 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2021-07-09 - Richard Mackay Mackintosh (person, born 10/1953, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-06-29 - Crestmount Limited (company, registered Sc210376 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-07-09
Where the chain ends
Companies House shows one step. Followed to the end:
- Crestmount Limited (SC210376, Active)
What else sits under the same owner
- Aberdeen Taxis Limited (SC447966, Active)
- Autocare (inverness) Limited (SC203216, Active)
Who runs it
- MABBOTT, Stephen George (director, born 11/1950, British) · from 2010-04-23 to 2010-04-23
- BRIAN REID LTD. (corporate secretary) · from 2010-04-23 to 2010-04-23
- MACLENNAN, Douglas Marr (director, born 02/1959, British) · from 2010-08-05 to 2011-02-06
- MACKENZIE, Douglas (director, born 03/1962, British) · from 2010-08-05 to 2012-08-23
- MACLEAN, William Neil (director, born 11/1962, British) · from 2010-08-05 to 2012-08-23
- JOHNSTON, Samantha Jane (director, born 01/1971, British) · from 2010-08-05 to 2016-03-08
- MACCOLL, Ronald Stewart (director, born 07/1952, British) · from 2010-08-05 to 2012-08-23
- THATCHER, Paul (director, born 05/1960, British) · from 2012-08-23 to 2014-07-21
- CRESTMOUNT LIMITED (corporate director) · from 2012-08-23 to 2012-08-23
- MACKINTOSH, Richard Mackay (director, born 10/1953, British) · from 2012-08-23 to 2017-04-21
- MURRAY, James Alexander (director, born 05/1958, British) · from 2012-08-23 to 2013-01-04
- THATCHER, Lesley (director, born 02/1963, British) · from 2013-01-04 to 2014-06-20
- KOBIALKA, Wojciech (director, born 01/1984, Polish) · from 2020-07-01 to 2021-07-09
- JOHNSTON, Gavin Alexander (director, born 06/1964, Scottish) · from 2010-04-23, current
Charges
2 charges registered, 0 outstanding.
- 2019-11-19, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2013-11-18, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Licences
- Goods or passenger vehicle operator: 1 licence (Restricted), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Glenross Taxis LTD. (SC229211)
- 1932 Taxi Ltd (SC475883)
- Inverness Taxis Ltd (SC611344)
- Glenaden Limited (SC314704)
- Glen Fruin Taxis Ltd (SC831954)
- Glenside Transport Ltd (SC842740)
- Aberdeen Taxis Limited (SC447966)
- Crestmount Limited (SC210376)
Check this company on Companies House.
Get the full asset and risk dossier on Glenfold LTD.
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.
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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