CompaniesInTheUK

WINDOW SUPPLY COMPANY LTD

Company number SC615256 ·

Active

5 active / 1 ceased · persons with significant control

Mr Duncan Mclelland Murray

Individual Active

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
2020-01-21
Date of birth
November 1969
Nationality
British
Country of residence
Scotland
Correspondence address
7, Murraysgate Industrial Estate, Whitburn, West Lothian, EH47 0LE, Scotland

Bgf Gp Limited (As The General Partner Of Bgf Investments Lp)

Corporate entity Active

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
2019-12-19
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company

Mr Ronald Edward Hepburn

Individual Active

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
  • Right to appoint and remove directors
Notified on
2018-12-03
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Deveron, Woodhall Road, Edinburgh, EH13 0DT, United Kingdom

Mr Duncan Mclelland Murray

Individual Active

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
  • Right to appoint and remove directors
Notified on
2018-12-03
Date of birth
November 1969
Nationality
British
Country of residence
Scotland
Correspondence address
73, Calderpark Road, Uddingston, Glasgow, G71 7RG, United Kingdom

Mr Henry Murray Mcgarvie

Individual Active

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
  • Right to appoint and remove directors
Notified on
2018-12-03
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland

Mr Ronald Edward Hepburn

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
2020-01-21
Ceased on
2021-06-15
Date of birth
April 1960
Nationality
British
Country of residence
Scotland
Correspondence address
21, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland