CompaniesInTheUK

BONNIE THISTLE LIMITED

Company number SC658112 ·

Active

3 active / 3 ceased · persons with significant control

Mr James Johnston Black

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
2020-08-25
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom

Mr Alexander Davidson Brewster

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
2020-08-25
Date of birth
September 1989
Nationality
British
Country of residence
Scotland
Correspondence address
6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom

Ms Siobhan Louise Brewster

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
2020-08-25
Date of birth
June 1987
Nationality
British
Country of residence
Germany
Correspondence address
6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom

Mr Douglas John 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
2020-08-25
Ceased on
2022-06-06
Date of birth
January 1963
Nationality
British
Country of residence
Scotland
Correspondence address
6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom

Mr. Norman Alan Smith

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
2020-08-25
Ceased on
2022-06-06
Date of birth
January 1956
Nationality
British
Country of residence
Scotland
Correspondence address
6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom

Brodies Nominees Limited

Corporate entity 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
2020-03-23
Ceased on
2020-08-25
Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Legal form
Limited By Guarantee
Place registered
United Kingdom
Registration number
Sc354093
Country registered
United Kingdom