WARDE GRAHAM CONSULTING LIMITED

Company number SC249375 ·

Dissolved

1 active / 2 ceased · persons with significant control

Succession Group Ltd

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
2019-07-08
Correspondence address
Drake Building, 15 Davy Road, Derriford, Plymouth, PL6 8BY, England
Legal form
Private Limited Company

Mr William Mcbride

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
Notified on
2016-04-06
Ceased on
2019-07-08
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
166 Buchanan Street, Glasgow, G1 2LW, United Kingdom

Mr Alan William Roe

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
Notified on
2016-04-06
Ceased on
2019-07-08
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
166 Buchanan Street, Glasgow, G1 2LW, United Kingdom