HSRBS LIMITED

Company number SC482939 ·

Active

4 active / 1 ceased · persons with significant control

Mr John Thomas Glass Osborne Swales

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
2026-04-09
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

Mr Justin Loughlin

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
2026-04-09
Date of birth
September 1975
Nationality
British
Country of residence
Scotland
Correspondence address
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

Mr William Hutton

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
2019-08-01
Date of birth
November 1957
Nationality
British
Country of residence
Scotland
Correspondence address
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

Mr John Swales

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
2016-07-28
Date of birth
October 1953
Nationality
British
Country of residence
Scotland
Correspondence address
1, Cambuslang Court, Glasgow, G32 8FH, Scotland

Amanda Holmes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-01
Ceased on
2022-09-23
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Tullis Gardens, Glasgow, G40 1AJ, United Kingdom