Companies House data

ATR LOGISTICS LIMITED

Company SC546846 · Dissolved · Incorporated 2016-10-04

ATR LOGISTICS LIMITED is a dissolved ltd registered in scotland with a registered office in KY4 0DT. The company has 2 active person(s) with significant control and 1 outstanding charge(s). Data sourced live from Companies House.

Company no.
SC546846
Active PSCs
2
Outstanding charges
1
Jurisdiction
scotland

Registered office

Unit 2 Kelty Industrial Estate, Cocklaw Street, Kelty, KY4 0DT, Scotland
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Thomas Malcolm
    Individual
    British · Scotland · Born 2/1966
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
    • significant influence or control as firm
  • Arlene Dunleavey
    Individual
    Scottish · Scotland · Born 4/1970
    • ownership of shares 75 to 100 percent
    • ownership of shares 75 to 100 percent as trust
    • ownership of shares 75 to 100 percent as firm
    • voting rights 75 to 100 percent
    • voting rights 75 to 100 percent as trust
    • voting rights 75 to 100 percent as firm
    • right to appoint and remove directors
    • significant influence or control

Charges (mortgages / debentures)

Outstanding · 1

  • Charge #2charge description
    outstanding
    Created 2017-11-13 · Delivered 2017-11-22
    In favour of: Factor 21 (North) Limited

Declared activity (SIC codes)

49410

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