CompaniesInTheUK

WEATHERFACE LTD

Company number SC516221 ·

Active

1 active / 2 ceased · persons with significant control

Mr Graeme Kerr

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-17
Date of birth
December 1976
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Unit 7,, 253 Glasgow Road, Rutherglen, Glasgow, G73 1SU, Scotland

Mr Fraser Macbeth Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-08
Ceased on
2026-03-17
Date of birth
July 1965
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Unit 7,, 253 Glasgow Road, Rutherglen, Glasgow, G73 1SU, Scotland

Mister John Graeme Campbell Fisher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-30
Ceased on
2023-03-30
Date of birth
December 1952
Nationality
British
Country of residence
Scotland
Correspondence address
24, Stonelaw Road, Rutherglen, Suite 5, The Brickhouse, Glasgow, G73 3TW, Scotland