BEARDBOX LIMITED
Company number SC287671 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr George Dunnett
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
- 2017-08-22
- Date of birth
- December 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Post House, Main Street, Kinnesswood, Kinross, Perth And Kinross, KY13 9HN, Scotland
Mr Daryl Alexander Fraser
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
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-16
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33, Talisker Place, Perth, PH1 3GW, United Kingdom
Mrs Fiona Frances Fraser
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-22
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33, Talisker Place, Perth, PH1 3GW, Scotland