BLACK VANILLA LIMITED

Company number SC717888 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Andrew Desmond Beattie

Individual Active

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
2022-04-01
Date of birth
July 1993
Nationality
British
Country of residence
Scotland
Correspondence address
1, Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, G52 4NQ, Scotland

Mr Jonathan Philip Beattie

Individual Active

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
2021-12-20
Date of birth
July 1993
Nationality
British
Country of residence
Scotland
Correspondence address
12, Bothwell Mews, Uddingston, Glasgow, G71 7FJ, Scotland

Mr Andrew Desmond Beattie

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
2021-12-20
Ceased on
2022-02-01
Date of birth
July 1993
Nationality
British
Country of residence
Scotland
Correspondence address
12, Bothwell Mews, Uddingston, Glasgow, G71 7FJ, Scotland

Mr Alan Reid

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
2021-12-17
Ceased on
2021-12-20
Date of birth
May 1975
Nationality
British
Country of residence
Scotland
Correspondence address
Trident House, P2.2, 2nd Floor, 175 Renfrew Road, Paisley, PA3 4EF, Scotland