BONSQUARE 600 LIMITED: Person with Significant Control

  • Overview

    Company NameBONSQUARE 600 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266587
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BONSQUARE 600 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Charles Morriss
    Contlaw Brae
    AB13 0DT Milltimber
    1
    Scotland
    Apr 06, 2016
    Contlaw Brae
    AB13 0DT Milltimber
    1
    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.
    Mr Alastair Bean
    Contlaw Brae
    AB13 0DT Milltimber
    1
    Scotland
    Apr 06, 2016
    Contlaw Brae
    AB13 0DT Milltimber
    1
    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 Kenneth Iain Lyon
    Contlaw Brae
    AB13 0DT Milltimber
    1
    Scotland
    Apr 06, 2016
    Contlaw Brae
    AB13 0DT Milltimber
    1
    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.

    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