CompaniesInTheUK

TG ALBA LIMITED

Company number SC616427 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr James Francis Mcshane

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-01
Date of birth
November 1983
Nationality
Scottish
Country of residence
Scotland
Correspondence address
704, Old Edinburgh Road, Uddingston, Glasgow, G71 6LD, Scotland

Miss Sophie Hamer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-04
Ceased on
2025-09-01
Date of birth
October 1996
Nationality
Scottish
Country of residence
Scotland
Correspondence address
704, Watling Street, Uddingston, Glasgow, G71 6DL, Scotland

Mr Thomas Stirlng

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-01
Ceased on
2024-10-31
Date of birth
January 1979
Nationality
Scottish
Country of residence
Scotland
Correspondence address
3, Office 790, 3 Fitzroy Place 1/1 Sauchiehall Street, Glasgow, Scotland, G3 7RH, Scotland

Mr Greig Cameron

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-02
Ceased on
2024-05-03
Date of birth
September 1980
Nationality
British
Country of residence
Scotland
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Mr James Martin Bryce

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
2020-02-01
Ceased on
2020-09-01
Date of birth
May 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 66, Greenhill Industrial Estate, Cottswood Road, Coatbridge, Lanarkshire, ML5 2AG

David Haigh

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
2018-12-18
Ceased on
2020-02-01
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 66, Greenhill Industrial Estate, Cottswood Road, Coatbridge, Lanarkshire, ML5 2AG