HIGHLAND PLUMBING & HEATING SUPPLIES LTD.: Person with Significant Control

  • Overview

    Company NameHIGHLAND PLUMBING & HEATING SUPPLIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236365
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HIGHLAND PLUMBING & HEATING SUPPLIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Wilson Ltd
    Altens Industrial Estate
    AB12 3QA Aberdeen
    Hareness Road
    Scotland
    Sep 30, 2023
    Altens Industrial Estate
    AB12 3QA Aberdeen
    Hareness Road
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityGoverned By The Laws Of Scotland
    Place RegisteredRegister Of Companies Of Scotland
    Registration NumberSc014691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Alexander John Gillies
    Tower Road
    IV2 5DG Inverness
    Glenaladale House
    United Kingdom
    Apr 06, 2016
    Tower Road
    IV2 5DG Inverness
    Glenaladale House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Pauline Jane Gillies
    Tower Road
    IV2 5DG Inverness
    Glenaladale House
    United Kingdom
    Apr 06, 2016
    Tower Road
    IV2 5DG Inverness
    Glenaladale House
    United Kingdom
    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.
    Alexander John Gillies
    Tower Road
    IV2 5DG Inverness
    Glenaladale House
    United Kingdom
    Apr 06, 2016
    Tower Road
    IV2 5DG Inverness
    Glenaladale House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Pauline Jane Gillies
    Tower Road
    IV2 5DG Inverness
    Glenaladale House
    United Kingdom
    Apr 06, 2016
    Tower Road
    IV2 5DG Inverness
    Glenaladale House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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