RESTRUCTA HOLDINGS LIMITED

Company number SC687060 ·

Active

1 active / 3 ceased · persons with significant control

Optimum Eco Group Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2022-09-30
Correspondence address
1, Dunlop Drive, Meadowhead Industrial Estate, Irvine, KA11 5AU, Scotland
Legal form
Limited Company
Place registered
Companies House Edinburgh
Registration number
Sc738783
Country registered
Scotland

Mr Bruce Kemlo Mclean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-02-02
Ceased on
2022-09-30
Date of birth
March 1960
Nationality
British
Country of residence
Scotland
Correspondence address
10, Saunterne Road, Prestwick, KA9 2JQ, Scotland

Mr Brian Russell Mcmahon

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
Notified on
2021-01-26
Ceased on
2022-09-30
Date of birth
July 1974
Nationality
British
Country of residence
Scotland
Correspondence address
12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4JU, United Kingdom

Mr James Mcnulty

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
Notified on
2021-01-26
Ceased on
2022-09-30
Date of birth
May 1965
Nationality
British
Country of residence
Scotland
Correspondence address
12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4JU, United Kingdom