JAMES BRECK LIMITED
Company number SC050725 · Monitor this company
1 active / 2 ceased · persons with significant control
James Breck (Holdings) Limited
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
- 2017-09-26
- Correspondence address
- Hailes House, Hailes Street, Edinburgh, EH3 9NF, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- The Register Of Companies Maintained By The Registrar Of Companies For Scotland
- Registration number
- Sc574664
- Country registered
- Scotland
Mr Gordon James Henderson
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
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-26
- Date of birth
- August 1960
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Hailes House, 12 Hailes Street, Edinburgh, EH3 9NF
Mrs Shirley Henderson
Nature of control
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-26
- Date of birth
- February 1961
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Hailes House, 12 Hailes Street, Edinburgh, EH3 9NF