Caf Properties (Wh) Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHamilton House Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-13 · No cessation recorded
Source record 115553980Show 3 ceased records
Scotsman Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-11 · Ceased 2023-09-13
Source record 115751762CF
Mr Charles Angelo FerrariIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-14 · Ceased 2020-12-11
Source record 119756592EF
Mrs Elizabeth Winifred Muir FerrariIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-14 · Ceased 2020-12-11
Source record 119756594People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
SM
Stephen McquadeResigned director
Resigned 2020-12-11 · 3 yrs · Finance Director
BM
Brian McgheeResigned director
Resigned 2020-12-11 · 1 yr · Company Director
EF
Elizabeth FerrariResigned director
Resigned 2018-12-14 · 1 yr · Company Director
CF
Charles FerrariResigned director
Resigned 2018-12-14 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active