CompaniesInTheUK

THOMSON BETHUNE LIMITED

Company number SC103642 ·

Active

2 active / 2 ceased · persons with significant control

Mr Lee Michael Holness

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-14
Date of birth
August 1979
Nationality
British
Country of residence
Scotland
Correspondence address
6 Forres Street, Edinburgh, EH3 6BJ

Mr Iain Robert Marwick

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1965
Nationality
British
Country of residence
Scotland
Correspondence address
6 Forres Street, Edinburgh, EH3 6BJ

Mr Robert Hugh Jeffrey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-31
Date of birth
January 1957
Nationality
British
Country of residence
Scotland
Correspondence address
6 Forres Street, Edinburgh, EH3 6BJ

Mr David Neil Kirkwood

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
2016-04-06
Ceased on
2025-11-30
Date of birth
March 1962
Nationality
British
Country of residence
Scotland
Correspondence address
6 Forres Street, Edinburgh, EH3 6BJ