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SB QUARRY (AIRDRIE) LTD
Person with Significant Control

SB QUARRY (AIRDRIE) LTD: Person with Significant Control

    • Overview

    Company NameSB QUARRY (AIRDRIE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436872
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SB QUARRY (AIRDRIE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamilton Of Drem Limited
    Drem
    EH39 5LL North Berwick
    West Fortune
    East Lothian
    United Kingdom
    		Nov 24, 2023
    Drem
    EH39 5LL North Berwick
    West Fortune
    East Lothian
    United Kingdom
    		No
    Legal FormUk Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc436530
    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.
    Hamilton Waste & Recycling Limited
    Drem
    EH39 5LL North Berwick
    West Fortune
    East Lothian
    United Kingdom
    		Jul 25, 2023
    Drem
    EH39 5LL North Berwick
    West Fortune
    East Lothian
    United Kingdom
    		Yes
    Legal FormUk Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc233908
    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.
    Mr James Haig Hamilton Jnr
    Drem
    EH39 5LL North Berwick
    West Fortune
    East Lothian
    United Kingdom
    		Mar 21, 2023
    Drem
    EH39 5LL North Berwick
    West Fortune
    East Lothian
    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.
    Mr Keir Maxwell Hamilton
    Drem
    EH39 5LL North Berwick
    West Fortune
    East Lothian
    United Kingdom
    		Mar 21, 2023
    Drem
    EH39 5LL North Berwick
    West Fortune
    East Lothian
    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.
    Mr David Brewster Hamilton
    Drem
    EH39 5LL North Berwick
    West Fortune
    East Lothian
    United Kingdom
    		Mar 21, 2023
    Drem
    EH39 5LL North Berwick
    West Fortune
    East Lothian
    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.

    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