BORDEN5 LIMITED

Company number SC489363 · Monitor this company

Active

2 active / 6 ceased · persons with significant control

Mr Duncan Fraser

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: 2017-05-26
Date of birth: May 1979
Nationality: British
Country of residence: United Kingdom
Correspondence address: 5, Borden Road, Glasgow, G13 1RB

Mrs Lucie Gail Fraser

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

Notified on: 2016-04-06
Date of birth: July 1980
Nationality: British
Country of residence: Scotland
Correspondence address: 5, Borden Road, Glasgow, G13 1RB

Mr Simon Domhlan Fraser

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-08-03
Ceased on: 2018-07-09
Date of birth: October 2012
Nationality: British
Country of residence: Scotland
Correspondence address: 5, Borden Road, Glasgow, G13 1RB

Mrs Lucie Gail Fraser

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-07-04
Ceased on: 2017-07-04
Date of birth: July 1980
Nationality: British
Country of residence: Scotland
Correspondence address: 5, Borden Road, Glasgow, G13 1RB

Mr Simon Domhlan Fraser

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-07-04
Ceased on: 2017-08-03
Date of birth: October 2012
Nationality: British
Country of residence: Scotland
Correspondence address: 5, Borden Road, Glasgow, G13 1RB

Mr Alasdair Fionnla Fraser

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-06-26
Ceased on: 2018-07-09
Date of birth: December 2015
Nationality: British
Country of residence: Scotland
Correspondence address: 5, Borden Road, Glasgow, G13 1RB

Mr Simon Domhlan Fraser

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-06-26
Ceased on: 2017-07-04
Date of birth: October 2012
Nationality: British
Country of residence: Scotland
Correspondence address: 5, Borden Road, Glasgow, G13 1RB

Mr Duncan Fraser

Individual Ceased

Nature of control

Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Notified on: 2017-06-26
Ceased on: 2017-07-04
Date of birth: May 1979
Nationality: British
Country of residence: United Kingdom
Correspondence address: 5, Borden Road, Glasgow, G13 1RB