CompaniesInTheUK

GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED

Company number SC338881 ·

Active

1 active / 3 ceased · persons with significant control

Connelly Group 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
2020-07-31
Correspondence address
C/O Johnston Carmichael Llp, 1st Floor, 227 West George Street, Glasgow, G2 2ND, Scotland
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
Sc663920
Country registered
Scotland

Connelly Security Systems Limited

Corporate entity Ceased

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
2020-02-11
Ceased on
2020-07-31
Correspondence address
C/O Johnston Carmichael, 1st Floor, 227, West George Street, Glasgow, G2 2ND, Scotland
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
Sc100123
Country registered
Scotland

Mrs Fiona Robertson

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
2018-04-04
Ceased on
2019-11-18
Date of birth
July 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 2, 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW

Mr Graham Alexander Robertson

Individual Ceased

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
2016-04-06
Ceased on
2020-02-11
Date of birth
October 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 2, 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW