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Companies/SC553925

Cardzone (Overseas) Limited

Private Limited Company · Gretna Green

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cardzone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-11 · No cessation recorded

Source record 125168815
Show 2 ceased records
AM
Mr Allan MackinnonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-06 · Ceased 2018-09-11

Source record 122151479
EM
Mrs Elaine MackinnonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-06 · Ceased 2018-09-11

Source record 122151537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
PT
Paul TaylorCurrent director
Appointed 2018-09-11 · 8 yrs · None
+19 others
Show 2 historical appointments
EM
Elaine MackinnonResigned director
Resigned 2017-01-06 · 1 yr · Director
AM
Allan MackinnonResigned director
Resigned 2017-01-06 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active