G2BS SOLUTIONS LTD

Company number SC542836 ·

Active

1 active / 6 ceased · persons with significant control

Mccreath Nominees Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-11-26
Correspondence address
C/O Mccreath Accountancy, Phoenix House, Ground Floor Left,, Phoenix Business Park, Paisley, Renfrewshire, PA1 2BH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc834923
Country registered
Scotland

Mrs Kimberley Susan Cherry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-07-01
Ceased on
2025-10-03
Date of birth
August 1983
Nationality
Scottish
Country of residence
Scotland
Correspondence address
C/O Mccreath Accountancy, Phoenix House, Ground Floor Left,, Phoenix Business Park, Linwood, Renfrewshire, PA1 2BH, Scotland

Mr Robert Cherry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-13
Ceased on
2026-05-01
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
134b, Hawkhead Road, Paisley, PA2 7BE, Scotland

Ash Three Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-13
Ceased on
2024-07-01
Correspondence address
227, Sauchiehall Street, Prp Legal, Glasgow, G2 3EX, Scotland
Legal form
Private Limited Company
Place registered
Scotland Company Register
Registration number
Sc756753
Country registered
Scotland

Mr Peter Anthony Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-08-16
Ceased on
2016-08-16
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

Mr William Fraser Graham

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-08-16
Ceased on
2023-03-13
Date of birth
July 1970
Nationality
British
Country of residence
Scotland
Correspondence address
48, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

Mrs Tracey Elizabeth Graham

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-08-16
Ceased on
2023-03-13
Date of birth
October 1970
Nationality
British
Country of residence
Scotland
Correspondence address
11, Bleasdale Road, Renfrew, PA4 8ZJ, Scotland