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Company number SC352975 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr Paul Henderson

Individual Active

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
2022-08-11
Date of birth
August 1983
Nationality
British
Country of residence
Scotland
Correspondence address
25, Sandyford Place, Glasgow, G3 7NG, Scotland

Mr Henry Lindsay Mcgeough

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1967
Nationality
British
Country of residence
Scotland
Correspondence address
25, Sandyford Place, Glasgow, G3 7NG, Scotland

Mr Derek Pollard

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
2022-08-11
Ceased on
2025-02-26
Date of birth
May 1969
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Buchanan Tower(9th Floor), Buchanan Business Park, Stepps, Glasgow, G33 6HZ, Scotland