BONECO PROPERTY MANAGEMENT LIMITED

Company number SC815824 ·

Dissolved

3 active · persons with significant control

Mr Richard David Nicoll

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-21
Date of birth
January 1978
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
213 Spitfire Road, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH, Scotland

Mr John Paul Sherwin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-21
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
213 Spitfire Road, Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH, Scotland

Mrs Gillian Louise Blaylock

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-08
Date of birth
February 1971
Nationality
Scottish
Country of residence
Scotland
Correspondence address
The Beeches, Waterside Road, Cargenbridge, Dumfries, DG2 8LL, Scotland