BACKBRAE22 LTD

Company number SC557896 ·

Active

1 active / 5 ceased · persons with significant control

Mr Andrew Lyon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-07-21
Date of birth
November 1951
Nationality
British
Country of residence
Scotland
Correspondence address
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom

Mrs Vivienne Hutchinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-15
Ceased on
2020-07-21
Date of birth
February 1979
Nationality
British
Country of residence
Scotland
Correspondence address
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom

Mr Gareth Curle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-18
Ceased on
2018-09-18
Date of birth
September 2018
Nationality
British
Country of residence
Scotland
Correspondence address
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom

Mr Gareth Curle

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
2018-09-18
Ceased on
2020-07-15
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom

Mrs Lynda Goldie

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
2017-07-26
Ceased on
2018-09-18
Date of birth
November 1960
Nationality
British
Country of residence
Scotland
Correspondence address
The Hub, 45, Vicar Street, Falkirk, FK1 1LL, Scotland

Mr Gilbert Sneddon

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
Notified on
2017-02-16
Ceased on
2017-07-26
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Wren Place, Wishaw, ML2 7QQ, United Kingdom