BALNAKEIL 1701 LIMITED

Company number SC762102 ·

Active

1 active / 3 ceased · persons with significant control

Miss Carole Leslie

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-13
Date of birth
January 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Ms Jennifer Jane Mccullagh

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-10
Ceased on
2023-08-08
Date of birth
May 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Mr Alexander Joseph Keenan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-13
Ceased on
2023-08-08
Date of birth
July 1965
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Mr Warwick Bradley Smith

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-13
Ceased on
2023-08-08
Date of birth
June 1971
Nationality
British
Country of residence
Scotland
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland