BILANCIO LTD
Company number SC728854 · Monitor this company
3 active / 1 ceased · persons with significant control
Boggs Enterprises Ltd
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
- 2024-01-29
- Correspondence address
- 32 Boggs Holdings, Pencaitland, Tranent, EH34 5BA, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc764927
- Country registered
- Scotland
Mr Peter Gregory Jinks
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
- 2022-04-06
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 49, Mcdonald Road, Edinburgh, EH7 4LY, Scotland
Mr David Aidan Burnett Cumings
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
- 2022-04-06
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Y Bwthyn, Coed Llan Lane, Llanfyllin, Powys, SY22 5BP, Wales
Mr Andrew Charles Fendick
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-11-28
- Ceased on
- 2024-01-29
- Date of birth
- July 1976
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 49, Mcdonald Road, Edinburgh, EH7 4LY, Scotland