CompaniesInTheUK

BANDSPEC LTD

Company number SC373430 ·

Active

1 active / 2 ceased · persons with significant control

Gryffe Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-01-15
Correspondence address
The Steading Cottage South Mains, Craigends Road, Houston, Houston, PA6 7BB, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc875384
Country registered
Scotland

John Nigel Pearson

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
2020-03-04
Ceased on
2026-01-15
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Steading Cottage, South Mains Farm, Craigends Road, Houston, Renfrewshire, PA6 7BD, Scotland

Mr Donald Mcphee

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-01-15
Date of birth
June 1964
Nationality
British
Country of residence
Germany
Correspondence address
The Steading Cottage, South Mains Farm, Craigends Road, Houston, Renfrewshire, PA6 7BD, Scotland