SCOTSEAL LTD

Company number SC763698 ·

Active - Proposal to Strike off

1 active / 8 ceased · persons with significant control

Mr Anders Af Ericson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-01
Date of birth
March 1960
Nationality
Swedish
Country of residence
Sweden
Correspondence address
272, Bath Street, Glasgow, G2 4JR

Mr Dylan Higgins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-09
Ceased on
2025-08-01
Date of birth
September 1997
Nationality
British
Country of residence
Scotland
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Mr Mark Alexander Hamilton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-25
Ceased on
2025-01-09
Date of birth
September 1998
Nationality
British
Country of residence
Scotland
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Mr Dylan Higgins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-08
Ceased on
2024-10-25
Date of birth
September 1997
Nationality
Scottish
Country of residence
Scotland
Correspondence address
3, Fitzroy Place, Glasgow, G3 7RH, Scotland

Mr James Munro

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
  • Has significant influence or control as a member of a firm
Notified on
2023-10-31
Ceased on
2024-09-06
Date of birth
July 1981
Nationality
British
Country of residence
Scotland
Correspondence address
35, Newton Drive, Uddingston, Glasgow, G71 6EU, Scotland

Mrs Bernadette Valenti

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
  • Has significant influence or control as a member of a firm
Notified on
2023-10-20
Ceased on
2023-10-20
Date of birth
January 1958
Nationality
British
Country of residence
Scotland
Correspondence address
10, Castle Street, Chapelhall, Airdrie, ML6 8TU, Scotland

Mrs Bernadette Valenti

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
  • Has significant influence or control as a member of a firm
Notified on
2023-10-20
Ceased on
2023-10-31
Date of birth
October 1958
Nationality
British
Country of residence
Scotland
Correspondence address
10, Castle Street, Chapelhall, Airdrie, ML6 8TU, Scotland

Mrs Bernadette Valenti

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
2023-10-20
Ceased on
2024-08-01
Date of birth
January 1958
Nationality
British
Country of residence
Scotland
Correspondence address
10, Castle Street, Chapelhall, Airdrie, ML6 8TU, Scotland

Mr James Robert Munro

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
2023-03-27
Ceased on
2023-10-20
Date of birth
July 1983
Nationality
Scottish
Country of residence
Scotland
Correspondence address
35, Newton Drive, Uddingston, Glasgow, G71 6EU, Scotland