WILSON & SCOTT (HIGHWAYS) LIMITED

Company number 00505380 ·

Active

2 active / 5 ceased · persons with significant control

Rs Clare 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
2021-12-15
Correspondence address
8, Stanhope Street, Liverpool, L8 5RQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13478052
Country registered
England

R S Clare & Co Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-31
Correspondence address
8-14, Stanhope Street, Liverpool, L8 5RQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00072349
Country registered
England

R S Clare & Co Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-31
Ceased on
2021-12-15
Correspondence address
8-14, Stanhope Street, Liverpool, L8 5RQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00072349
Country registered
England

Rupert Sinclair Higgin

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
8-14, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom

Mr Robert Ian Shaw Meadows

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
February 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
8-14, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom

Mr Robert Ian Shaw Meadows

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
February 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
8-14, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom

Rupert Sinclair Higgin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
8-14, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom