EZTEK LIMITED
Company number SC146531 · Monitor this company
4 active / 1 ceased · persons with significant control
Eztek 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
- Notified on
- 2024-07-02
- Correspondence address
- Eztek House, Blackburn Industrial Estate, Kinellar, Aberdeen, AB21 0RX, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc802183
- Country registered
- Scotland
Bema (Holdings) Limited
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
- 2016-04-06
- Correspondence address
- C/O Campbell Dallas Llp, 23 Carden Place, Aberdeen, AB10 1UQ, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House, Edinburgh
- Registration number
- Sc493650
- Country registered
- Scotland
Mr Hubert Willem Van Tuijl
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- December 1954
- Nationality
- Dutch
- Country of residence
- Scotland
- Correspondence address
- Newhouse, Tyrebagger, Clinterty, Kinellar, AB21 0TT
Mrs Marisa Angelina Tromp De Haas
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- August 1953
- Nationality
- Dutch
- Country of residence
- Scotland
- Correspondence address
- Newhouse, Tyrebagger, Clinterty, Kinellar, AB21 0TT
Bema (Holdings) Limited
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
- 2016-04-06
- Ceased on
- 2024-07-02
- Correspondence address
- 37, Albyn Place, Aberdeen, AB10 1JB, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House, Edinburgh
- Registration number
- Sc493650
- Country registered
- Scotland