co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOTHIAN BUILDING SUPPLIES LIMITED
Person with Significant Control

LOTHIAN BUILDING SUPPLIES LIMITED: Person with Significant Control

    • Overview

    Company NameLOTHIAN BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242078
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOTHIAN BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John W Grant & Son Group Limited
    Love Street
    PA3 2EH Paisley
    66
    Renfrewshire
    Scotland
    		Jun 05, 2023
    Love Street
    PA3 2EH Paisley
    66
    Renfrewshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc585639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Thomas Martin
    Unit 4 Macmerry Industrial
    Estate, Tranent
    EH33 1RD East Lothian
    		Apr 06, 2016
    Unit 4 Macmerry Industrial
    Estate, Tranent
    EH33 1RD East Lothian
    		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.
    Lothian Bs Holdings Limited
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		Apr 06, 2016
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc443094
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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