WESTFIELD INDUSTRIAL SOLUTIONS LTD
Company number SC435315 · Monitor this company
2 active / 4 ceased · persons with significant control
Westfield Holdings (Scotland) Limited
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
- 2024-04-30
- Correspondence address
- 1, 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc806377
- Country registered
- Scotland
The Beal Group Limited
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
- 2020-10-08
- Correspondence address
- Moreland House, Cleish, Kinross, KY13 0LP, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc308635
- Country registered
- Scotland
Tbg Holdings (Scotland) Limited
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
- 2024-04-29
- Ceased on
- 2024-04-30
- Correspondence address
- 1, 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc806423
- Country registered
- Scotland
Mr David John Anthony Beal
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-10-08
- Ceased on
- 2020-10-08
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Moreland House, Cleish, Kinross, KY13 0LP, Scotland
The Beal Group Limited
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
- 2020-10-08
- Ceased on
- 2024-04-29
- Correspondence address
- Moreland House, Cleish, Kinross, KY13 0LP, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc308635
- Country registered
- Scotland
Mr Maurice Vincent Taylor
Nature of control
- Has significant influence or control
- Notified on
- 2016-10-21
- Ceased on
- 2020-10-08
- Date of birth
- November 1939
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, G1 2RQ, Scotland