BALMAHA LODGES LIMITED

Company number SC436931 ·

Active

1 active / 3 ceased · persons with significant control

Wgy Group (1967) Ltd

Corporate entity 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
2021-10-07
Correspondence address
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland
Legal form
Limited Company

Mr Wayne Stephen Gardner-Young

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
2019-08-01
Ceased on
2021-10-07
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

Mrs Linda Maureen Young

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
2016-11-15
Ceased on
2019-08-01
Date of birth
February 1946
Nationality
British
Country of residence
Scotland
Correspondence address
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

Mrs Fernanda Gardner-Young

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
2016-11-15
Ceased on
2019-08-01
Date of birth
February 1985
Nationality
Brazilian
Country of residence
Scotland
Correspondence address
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland