OpenCompanies

Goose International Investments Limited

Company number
SC745815
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2022
Nature of business
Other business support service activities n.e.c.
Corporate group
Goose Capital Ltd (10 companies)

Registered office

45b Culter House Road
Milltimber
AB13 0EN

Previous names

  • Sllp 375 Limited (until 9 Nov 2022)

Officers

NameRoleAppointedResigned
MACGREGOR, John Angus Director 9 Nov 2022
STRONACHS SECRETARIES LIMITED Corporate-Secretary 29 Sep 2022
GARDNER, Ross Scott Director 31 Oct 2022 9 Nov 2022
FORBES, Neil David Director 29 Sep 2022 9 Nov 2022
DONALD, Malcolm James Robert Director 29 Sep 2022 31 Oct 2022

Control

NameNature of controlNotifiedCeased
Goose Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2022
Stronachs Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2022 9 Nov 2022

Accounts

Connections

Owned by

Goose International Investments Limited → Goose Capital Ltd

Directors’ other companies

Data