BG HR LTD

Company number SC658266 ·

Dissolved

2 active / 2 ceased · persons with significant control

Miss Jacqueline Lynda Brown

Individual 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
2021-03-25
Date of birth
August 1977
Nationality
Scottish
Country of residence
Scotland
Correspondence address
2, Royal Crescent, L/G, Glasgow, G3 7SL, Scotland

Mr George Simpson Kay

Individual 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
2020-03-25
Date of birth
March 1954
Nationality
Scottish
Country of residence
Scotland
Correspondence address
1 Lower Ground, North Claremont Street, Glasgow, G3 7NR, Scotland

Mr George Simpson Kay

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
  • Right to appoint and remove directors
Notified on
2021-03-25
Ceased on
2021-03-25
Date of birth
March 1954
Nationality
Scottish
Country of residence
Scotland
Correspondence address
1 Lower Ground, North Claremont Street, Glasgow, G3 7NR, Scotland

Miss Jacqueline Lynda Brown

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
  • Right to appoint and remove directors
Notified on
2021-03-25
Ceased on
2021-03-26
Date of birth
August 1977
Nationality
Scottish
Country of residence
Scotland
Correspondence address
1 Lower Ground, North Claremont Street, Glasgow, G3 7NR, Scotland