BDG THOMSON GRAY LIMITED

Company number SC440428 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Bdg Thomson Gray Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2017-03-31
Correspondence address
1, Rutland Court, Edinburgh, EH3 8EY, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc561703
Country registered
Scotland

Mr Douglas Fiddes

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
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
September 1954
Nationality
British
Country of residence
Scotland
Correspondence address
1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom

Miss Shirley Anne Thomson

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
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
June 1967
Nationality
British
Country of residence
Scotland
Correspondence address
1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom