CompaniesInTheUK

13 BASTILLE LTD

Company number SC623174 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Martin Fried

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-14
Date of birth
May 1981
Nationality
British
Country of residence
Scotland
Correspondence address
33, Queens Highlands, Aberdeen, AB15 4AR, Scotland

Mrs Kelly Jane Harrison

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-07
Date of birth
July 1980
Nationality
British
Country of residence
Scotland
Correspondence address
441, Union Street, Aberdeen, AB11 6DA, Scotland

Mr John Charlton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-07
Ceased on
2023-04-14
Date of birth
October 1952
Nationality
British
Country of residence
Scotland
Correspondence address
34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

Mr John Charlton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-01
Ceased on
2020-02-07
Date of birth
October 1952
Nationality
British
Country of residence
Scotland
Correspondence address
34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

Duncan Hamish Edward Kerr

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-05
Ceased on
2019-12-01
Date of birth
February 1967
Nationality
British
Country of residence
Scotland
Correspondence address
441, Union Street, Aberdeen, AB11 6DA, Scotland