UPPER CRAIGS NO1 LTD

Company number SC638471 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Matthew John Braybrook

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-03-13
Date of birth
January 1972
Nationality
Scottish
Country of residence
Scotland
Correspondence address
74, George Street, Dunblane, FK15 9HG, Scotland

Aguia Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-06-28
Ceased on
2026-03-13
Correspondence address
Office, 15 63, Dunnock Road, Dunfermline, KY11 8QE, Scotland
Legal form
Limited Company
Place registered
Registers Of Companies England
Registration number
Sc769814
Country registered
United Kingdom

Mr Andrew John Gilmour Mitchell

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
2019-08-12
Ceased on
2023-06-28
Date of birth
August 1980
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Unit 7, Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland