WARD SHELF 15 LIMITED

Company number SC501490 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Anthony Alexander Cochrane

Individual 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
2024-08-19
Date of birth
February 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Sms Payroll Limited, India Of Inchinnan, Greenock Road, Renfrew, PA4 9LH, United Kingdom

Tgc 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
2019-09-30
Correspondence address
Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN, Scotland
Legal form
Limited Company
Place registered
Companies House - Uk
Registration number
Sc504905
Country registered
Scotland

Tgc Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2019-09-30
Ceased on
2024-08-19
Correspondence address
Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN, Scotland
Legal form
Limited Company
Place registered
Companies House - Uk
Registration number
Sc504905
Country registered
Scotland

Mr Martin William Robb

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
2016-04-06
Ceased on
2019-09-30
Date of birth
August 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN, United Kingdom