HYDROTRUX GROUP LIMITED

Company number SC810615 ·

Dissolved

4 active / 1 ceased · persons with significant control

16517366 Canada Inc

Corporate entity 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
2024-11-13
Correspondence address
263040, Butte Hills Way, Rocky View County, Alberta, T4A 0N9, Canada
Legal form
Incorporation
Place registered
Register Of Canada
Registration number
16517366
Country registered
Canada

Mr Robert Alan Paley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-24
Date of birth
September 1948
Nationality
American,British
Country of residence
France
Correspondence address
59, Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ, Scotland

Mr Gary Irvine Shepherd

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-24
Date of birth
May 1960
Nationality
British
Country of residence
Scotland
Correspondence address
59, Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ, Scotland

Gary Shepherd

Individual Active

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
2024-05-15
Date of birth
May 1960
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Applegarth, Gargunnock, Stirling, Stirlingshire, FK8 3BG, Scotland

14304675 Canada Inc

Corporate entity 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
2024-09-24
Ceased on
2024-11-13
Correspondence address
126-15168, 33 Ave., Surrey, British Columbia, Canada
Legal form
Incorporation
Place registered
Register Of British Columbia
Registration number
14304675
Country registered
Canada