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Mr Dominic Paul Capaldi
Mr Dominic Paul Capaldi
British born in February 1984Resident in Scotland
Registered addresses and corresponding companiesMr Dominic Paul Capaldi
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesCapaldi, Dominic Paul
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 13
2, The Whisky Bond, Dawson Road, Glasgow, Glasgow, G4 9SS, United Kingdom
Capaldi, Dominic Paul
British managing director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 14 19, Morven Drive, Clarkston, Glasgow, G76 7NH, Scotland
Capaldi, Dominic Paul
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesCapaldi, Dominic Paul
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 16 Orchard Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2018-06-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)621 GBP2023-12-31Officer 2008-06-10 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 3 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Equity (Company account)332 GBP2016-06-30Officer 2010-06-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,143 GBP2023-12-31Person with significant control 2025-10-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 2, The Whisky Bond, Dawson Road, Glasgow, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2024-03-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-03-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 The Hub, 70 Pacific Quay, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-04-15 ~ dissolvedIIF 19 - Director → ME
- 7 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-10-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 29 Brandon Street, Hamilton, ScotlandActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 14 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer 2019-11-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2015-08-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2015-08-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2008-06-24 ~ 2010-05-24IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE
- 2 16 Orchard Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-12,911 GBP2023-03-31Officer 2017-09-07 ~ 2019-11-30IIF 17 - Director → MEPerson with significant control 2017-09-07 ~ 2019-11-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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