RBAC LTD

Company number SC690434 ·

Active

1 active / 4 ceased · persons with significant control

Mr Steven Melrose

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
  • Right to appoint and remove directors
Notified on
2025-12-31
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
210 Guardwell Crescent, Edinburgh, EH17 7SJ, United Kingdom

Mrs Louisa Honey O'Rourke

Individual 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
2024-10-05
Ceased on
2025-12-31
Date of birth
May 1973
Nationality
British
Country of residence
Scotland
Correspondence address
14 Rutland Square, Edinburgh, EH1 2BD, Scotland

Mr Jamie O'Rourke

Individual 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
2024-10-04
Ceased on
2024-10-05
Date of birth
October 1972
Nationality
British
Country of residence
Scotland
Correspondence address
14 Rutland Square, Edinburgh, EH1 2BD, Scotland

Mr Bobby Finlayson Clyde

Individual 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
2024-09-25
Ceased on
2025-12-31
Date of birth
October 1979
Nationality
British
Country of residence
Scotland
Correspondence address
14 Rutland Square, Edinburgh, EH1 2BD, Scotland

Mr Graham Macdonald

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
2021-02-25
Ceased on
2024-09-25
Date of birth
May 1968
Nationality
Scottish
Country of residence
Scotland
Correspondence address
14 Rutland Square, Edinburgh, EH1 2BD, Scotland