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BG INVEST LTD
Person with Significant Control

BG INVEST LTD: Person with Significant Control

    • Overview

    Company NameBG INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498001
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BG INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin David Borland
    Simonsburn Road
    Loreny Industrial Estate
    KA1 5LA Kilmarnock
    1
    Scotland
    		Feb 13, 2019
    Simonsburn Road
    Loreny Industrial Estate
    KA1 5LA Kilmarnock
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Ross David Gilmour
    Garrier Place
    KA1 2NG Kilmarnock
    6 Garrier Place
    Scotland
    		Apr 06, 2016
    Garrier Place
    KA1 2NG Kilmarnock
    6 Garrier Place
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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