COMPOSITE GARDEN ROOMS LTD

Company number SC664633 · Monitor this company

Active - Proposal to Strike off

4 active / 4 ceased · persons with significant control

Mrs Charlene Rebecca Abbott

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: 2022-11-25
Date of birth: July 1987
Nationality: Scottish
Country of residence: Scotland
Correspondence address: Sc664633 - Companies House Default Address, Edinburgh, EH7 9HR

Mr Bennjamin James Dawes

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: 2020-06-18
Date of birth: July 1980
Nationality: British
Country of residence: Scotland
Correspondence address: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

Mr Craig Gerald George Bell

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
Has between 25% and 50% of the voting rights as a member of a firm
Right to appoint and remove directors

Notified on: 2020-06-18
Date of birth: November 1984
Nationality: Scottish
Country of residence: Scotland
Correspondence address: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

Mr Grant Anderson Samson

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: 2020-06-18
Date of birth: May 1985
Nationality: Scottish
Country of residence: Scotland
Correspondence address: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

Mr Kenneth James Abbott

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
Right to appoint and remove directors

Notified on: 2021-04-13
Ceased on: 2025-11-14
Date of birth: July 1980
Nationality: British
Country of residence: Scotland
Correspondence address: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

Mr Bennjamin James Dawes

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
Right to appoint and remove directors

Notified on: 2021-04-05
Ceased on: 2021-11-25
Date of birth: July 1980
Nationality: British
Country of residence: Scotland
Correspondence address: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Charlene Rebecca Abbott

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
Right to appoint and remove directors

Notified on: 2020-06-18
Ceased on: 2021-04-13
Date of birth: July 1987
Nationality: Scottish
Country of residence: Scotland
Correspondence address: Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland