EXCEPTION HOLDINGS LIMITED

Company number SC577858 ·

Active

1 active / 3 ceased · persons with significant control

Hendry Holdings Limited

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
2025-03-21
Correspondence address
8, Coates Crescent, Edinburgh, EH3 7AL, Scotland
Legal form
Limited Liability Company
Place registered
Companies House, Edinburgh
Registration number
Sc840440
Country registered
Scotland

Mr Scott Mcglinchey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-04
Ceased on
2025-03-21
Date of birth
August 1961
Nationality
British
Country of residence
Scotland
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

Mr Alan Alexander Anderson

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
2017-10-03
Ceased on
2025-03-21
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

Mr Martin Alexander Burke

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
2017-10-03
Ceased on
2025-03-21
Date of birth
June 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland