SearchLIVE · CORPUS
/ Dossier
■
SCOTLUSO HOLDINGS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Patricia Isabel Pelica Malato Monteirobeneficial owner→SCOTLUSO HOLDINGS LTD
- 1Mr Rafael Maria Gomes Santosbeneficial owner 100%→SCOTLUSO HOLDINGS LTD
- 1Mr Diogo Heber Bernardo Monteirobeneficial owner→SCOTLUSO HOLDINGS LTD
- 1Mr Dougal Andrew Cameronbeneficial owner→SCOTLUSO HOLDINGS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- SC742053
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-22
- Registered office
- The Mallard, Station Square, Dingwall, IV15 9JD, Scotland
- SIC
- 64209
Officers · 1 active
- SANTOS, Rafael Maria Gomesdirector · Portuguese · appt 2022-08-22
- CAMERON, Dougal Andrew(resigned)director · British · appt 2022-08-22
- MONTEIRO, Diogo Heber Bernardo(resigned)director · Portuguese · appt 2022-08-22
- MONTEIRO, Patricia Isabel Pelica Malato(resigned)director · Portuguese · appt 2022-08-22
Beneficial owners · PSC · 1 current
- ●Mr Rafael Maria Gomes Santos75–100% sharesindividual PSC · United Kingdom · since 2022-08-22
- ●Ms Patricia Isabel Pelica Malato Monteirosignificant influence or controlindividual PSC · United Kingdom · ceased 2025-02-13
- ●Mr Diogo Heber Bernardo Monteirosignificant influence or controlindividual PSC · United Kingdom · ceased 2025-02-13
- ●Mr Dougal Andrew Cameronsignificant influence or controlindividual PSC · United Kingdom · ceased 2024-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.