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WINDOW SUPPLY COMPANY LTD
Person with Significant Control

WINDOW SUPPLY COMPANY LTD: Person with Significant Control

    • Overview

    Company NameWINDOW SUPPLY COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615256
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WINDOW SUPPLY COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Edward Hepburn
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		Jan 21, 2020
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    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 Duncan Mclelland Murray
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    7
    West Lothian
    Scotland
    		Jan 21, 2020
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    7
    West Lothian
    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.
    Bgf Gp Limited (As The General Partner Of Bgf Investments Lp)
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Dec 19, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 Duncan Mclelland Murray
    Calderpark Road
    Uddingston
    G71 7RG Glasgow
    73
    United Kingdom
    		Dec 03, 2018
    Calderpark Road
    Uddingston
    G71 7RG Glasgow
    73
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Edward Hepburn
    Woodhall Road
    EH13 0DT Edinburgh
    Deveron
    United Kingdom
    		Dec 03, 2018
    Woodhall Road
    EH13 0DT Edinburgh
    Deveron
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henry Murray Mcgarvie
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		Dec 03, 2018
    Napier Square
    Houstoun Industrial Estate
    EH54 5DG Livingston
    21
    Scotland
    		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.
    • The person holds 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