ALBIND LTD

Company number SC630672 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr David Mcnab

Individual Active

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
2024-08-05
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow, G1 3BX

Mrs Veronika Ladicova

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
2023-05-15
Ceased on
2024-08-05
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
1 Lochrin Square, 92-98, Fountainbridge, Edinburgh, EH3 9QA, Scotland

Mr Leonard Mena

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-05-16
Ceased on
2019-12-12
Date of birth
October 1987
Nationality
Albanian
Country of residence
Scotland
Correspondence address
87f, Hercus Loan, Musselburgh, EH21 6BA, Scotland

Mr Arun Vadakkemadathil Ramanan

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-05-16
Ceased on
2023-05-15
Date of birth
May 1978
Nationality
British
Country of residence
Scotland
Correspondence address
295a, St. Johns Road, Edinburgh, EH12 7XF, Scotland