40 BEECHGROVE GDS LTD

Company number SC713136 ·

Dissolved

1 active / 2 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
April 1981
Nationality
British
Country of residence
Scotland
Correspondence address
33, 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
2022-01-26
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

Mrs Kelly Jane Harrison

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
2021-10-25
Ceased on
2022-01-25
Date of birth
July 1980
Nationality
British
Country of residence
Scotland
Correspondence address
441, Union Street, Aberdeen, AB11 6DA, Scotland