CompaniesInTheUK

XBURO UK LTD

Company number SC612634 ·

Active

2 active / 3 ceased · persons with significant control

Xburo 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
2022-11-17
Correspondence address
Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc750538
Country registered
Scotland

Mr Thomas Bolan Brady

Legal person 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
2019-10-28
Correspondence address
Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland
Legal form
Individual

Mr Thomas Bolan Brady

Legal person 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
2019-10-28
Ceased on
2022-11-17
Correspondence address
Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland
Legal form
Individual

Mr Bernard Cannon

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
2018-11-05
Ceased on
2019-10-28
Date of birth
June 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

Mr Michael Anthony Gribben

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
2018-11-05
Ceased on
2022-11-17
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom