BONTHRONE SECURITY SERVICES LIMITED

Company number SC412503 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Shahzad Tariq Rafiq

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-05
Date of birth
April 1985
Nationality
British
Country of residence
Scotland
Correspondence address
95, Morrison Street, Glasgow, G5 8BS, Scotland

Central Fs Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-05
Ceased on
2025-12-05
Correspondence address
Unit 6, 17 Old Mill Park, Glasgow, East Dunbartonshire, G66 1SS, Scotland
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
Sc526731
Country registered
Scotland

Mr Thomas John Mckechnie

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
Notified on
2024-04-24
Ceased on
2025-12-05
Date of birth
July 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Eastfield, Forgandenny, Perthshire, PH2 9EX, Scotland

Mr Ian Alexander Bonthrone

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
Notified on
2016-04-06
Ceased on
2025-12-05
Date of birth
July 1990
Nationality
British
Country of residence
Scotland
Correspondence address
Eastfield, Forgandenny, Perth, PH2 9EX, Scotland