BALLANTYNE REID & CO. LIMITED: Person with Significant Control

  • Overview

    Company NameBALLANTYNE REID & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233085
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALLANTYNE REID & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Douglas Mcnulty
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    Sep 11, 2025
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Findlay
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    Sep 11, 2025
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Alexander Usher
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    Oct 31, 2023
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fraser Callum Reid
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    Jun 18, 2017
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs June Reid
    Suite 4f Ingram House
    Ingram Street
    G1 1DA Glasgow
    227
    Scotland
    Jun 18, 2017
    Suite 4f Ingram House
    Ingram Street
    G1 1DA Glasgow
    227
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0