CompaniesInTheUK

YOUR SHORTLIST ORIGINAL LIMITED

Company number SC588174 ·

Active

2 active / 3 ceased · persons with significant control

Beech Haven 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
2024-12-18
Correspondence address
Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF, Scotland
Legal form
Private Limited Company
Place registered
Uk Registrar Of Companies
Registration number
Sc832004
Country registered
Scotland

4icg 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
Notified on
2019-02-18
Correspondence address
131, Minerva Street, Glasgow, G3 8LE, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc596202
Country registered
Scotland

4icg Limited

Corporate entity Ceased

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
2020-07-01
Ceased on
2024-12-18
Correspondence address
130, St Vincent Street, Glasgow, G2 5HF, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc596202
Country registered
Scotland

Robert Copeland

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
2018-02-08
Ceased on
2020-07-01
Date of birth
September 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

Patrick Michael Byrne

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
2018-02-08
Ceased on
2020-07-01
Date of birth
May 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland