PROTEC SERVICE GROUP LTD

Company number SC163843 ·

Active

3 active / 1 ceased · persons with significant control

Rle Holdings Ltd

Corporate entity 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
2019-07-05
Correspondence address
217, Maclellan Street, Glasgow, G41 1RR, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc576742
Country registered
Scotland

Rell Holdings Ltd

Corporate entity 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
2019-07-05
Correspondence address
217, Maclellan Street, Glasgow, G41 1RR, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc576742
Country registered
Scotland

Mr Martin Heneaghan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-05
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Correspondence address
217, Maclellan Street, Glasgow, G41 1RR, Scotland

Mr Colin Mclean

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-05
Date of birth
February 1951
Nationality
British
Country of residence
Scotland
Correspondence address
217, Maclellan Street, Glasgow, G41 1RR, Scotland