ALPHATECH UTILITIES LTD

Company number SC807635 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr John Mather

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-11-01
Date of birth
October 1991
Nationality
British
Country of residence
Scotland
Correspondence address
27, Baltic Street, Montrose, DD10 8EX, Scotland

Mr Marcus Andrew Russell Hicks

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
Notified on
2024-06-28
Date of birth
October 1980
Nationality
British
Country of residence
Scotland
Correspondence address
42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

Ms Dominika Teresa Augustyn

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-09-18
Ceased on
2025-11-01
Date of birth
October 1986
Nationality
Polish
Country of residence
Scotland
Correspondence address
42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

Mr John Mather

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
2024-04-19
Ceased on
2024-06-28
Date of birth
October 1991
Nationality
British
Country of residence
Scotland
Correspondence address
Sc807635 - Companies House Default Address, Edinburgh, EH7 9HR