# Mr Scott James Casey

## Details

- **Born:** 6/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Dundonald Group Ltd](/company/SC758597) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Feb 2023 |  |
| [Tourbas Limited](/company/SC676271) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Oct 2020 |  |
| [MMP Scotland Limited](/company/SC635935) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 |  |



## Possibly the same person

- [CASEY, Scott James](/person/6912753) (1 appointment, 0 holdings)