LIMA STONE LTD

Company number SC679409 ·

Active

2 active / 3 ceased · persons with significant control

Mr Gary Mcallister

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
Notified on
2021-09-30
Date of birth
December 1987
Nationality
Scottish
Country of residence
Scotland
Correspondence address
39, Fulbar Road, Glasgow, G51 4HU, Scotland

Mr Kevin Coronel

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
Notified on
2021-09-30
Date of birth
April 1984
Nationality
American
Country of residence
United Kingdom
Correspondence address
Clyde Offices, 48 West George Street, 2nd Floor, Glasgow, G2 1BP, United Kingdom

Mcallister Property Ltd

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
Notified on
2021-09-21
Ceased on
2021-09-30
Correspondence address
39, Fulbar Road, Glasgow, G51 4HU, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc575757
Country registered
Scotland

Northpine Ltd

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
Notified on
2021-09-21
Ceased on
2021-09-30
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc643086
Country registered
Scotland

Mr Kevin Coronel

Individual 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
2020-11-02
Ceased on
2021-09-21
Date of birth
April 1984
Nationality
American
Country of residence
United Kingdom
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland