ACTSMARINE LTD
Company number SC713108 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Ian Biggerstaff
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-04-04
- Date of birth
- November 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Princes Gardens, Glasgow, G12 9HP, United Kingdom
Mr Donald Francis Irwin Houston
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-05-12
- Ceased on
- 2023-12-11
- Date of birth
- August 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Princes Gardens, Glasgow, G12 9HP, United Kingdom
Mr William Graham Rennie
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-04-01
- Ceased on
- 2023-05-12
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Princes Gardens, Glasgow, G12 9HP, United Kingdom
Berg Design Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-04-01
- Ceased on
- 2022-04-01
- Correspondence address
- Pitfour Lodge, Glencarse, Perth, PH2 7NF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc239448
- Country registered
- United Kingdom
Mr Thomas Dunlop Thomson
Nature of control
- Has significant influence or control
- Notified on
- 2021-10-25
- Ceased on
- 2021-10-25
- Date of birth
- January 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Princes Gardens, Glasgow, G12 9HP, United Kingdom