E.A. CONSTRUCTION (SCOTLAND) LIMITED

Company number SC372835 ·

Active

1 active / 2 ceased · persons with significant control

Letham Holdings Ltd

Corporate entity 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
2023-07-07
Correspondence address
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
Legal form
Private Limited Company
Place registered
Companies House Edinburgh
Registration number
Sc532600
Country registered
Scotland

Linda Callaghan

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
2017-01-24
Ceased on
2023-07-07
Date of birth
July 1978
Nationality
British
Country of residence
Scotland
Correspondence address
North Letham Farm, Airth, FK2 8QU

Mr James Callaghan

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
2017-01-24
Ceased on
2023-07-07
Date of birth
October 1973
Nationality
British
Country of residence
Scotland
Correspondence address
North Letham Farm, Airth, FK2 8QU