LANCEFIELD HOLDINGS LTD

Company number SC545047 ·

Active

1 active / 3 ceased · persons with significant control

Mr James Henshaw Roulston

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-09-09
Date of birth
October 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

Codir 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
2016-09-09
Ceased on
2016-09-09
Correspondence address
78, Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal form
Companies Act 2006
Place registered
Scotland
Registration number
Sc134449
Country registered
Gb-Sct

Mrs Linda Roulston

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-09-09
Ceased on
2016-12-06
Date of birth
April 1953
Nationality
British
Country of residence
Scotland
Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

Mr Gavin James Roulston

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-09-09
Ceased on
2016-12-06
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland