LIVE · CORPUS
/ Dossier
■
INVERCLOY INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2013-03-07
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 30b Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
INVERCLOY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2013-03-07 (active).
Ownership & control
Owners / controllers
- INVERCLOY INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Debbie Susan Cusiterbeneficial owner 100%→INVERCLOY INVESTMENTS LIMITED
- 1Mrs Debbie Susan Cusiterbeneficial owner 87.5%→INVERCLOY INVESTMENTS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- SC444523
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-07
- Registered office
- 30b Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
- SIC
- 68209
Officers · 2 active
- CUSITER, Debbie Susandirector · British · appt 2013-10-28
- CUSITER, Simon Michaeldirector · British · appt 2013-10-28
- HBJG SECRETARIAL LIMITED(resigned)corporate secretary · appt 2013-03-07
- ALMOND, Deborah Jane(resigned)director · British · appt 2013-03-07
- HBJG LIMITED(resigned)corporate director · appt 2013-03-07
Beneficial owners · PSC · 1 current
- ●Mrs Debbie Susan Cusiter75–100% sharesindividual PSC · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.