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SBC SCOTLAND LTD
Person with Significant Control

SBC SCOTLAND LTD: Person with Significant Control

    • Overview

    Company NameSBC SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC635595
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SBC SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oludayo Ogunyemi
    Bedlay View
    Uddingston
    G71 5PE Glasgow
    Apex House
    Scotland
    		Mar 25, 2024
    Bedlay View
    Uddingston
    G71 5PE Glasgow
    Apex House
    Scotland
    		Yes
    Nationality: Nigerian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Irvine Aitken
    7 Buchanan Street
    G1 3HL Glasgow
    6th Floor,
    Scotland
    		Jan 19, 2024
    7 Buchanan Street
    G1 3HL Glasgow
    6th Floor,
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Oludayo Segun Ogunyemi
    272 Bath Street
    G2 4JR Glasgow
    Blue Square
    Scotland
    		Nov 21, 2023
    272 Bath Street
    G2 4JR Glasgow
    Blue Square
    Scotland
    		Yes
    Nationality: Nigerian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Audrey Fleming
    272 Bath Street
    G2 4JR Glasgow
    Blue Square
    Scotland
    		Aug 26, 2023
    272 Bath Street
    G2 4JR Glasgow
    Blue Square
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Oludayo Ogunyemi
    272 Bath Street
    G2 4JR Glasgow
    Blue Square
    Scotland
    		Nov 04, 2022
    272 Bath Street
    G2 4JR Glasgow
    Blue Square
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ramneek Sandhu
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Sep 16, 2022
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Graeme Campbell Fisher
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Mar 07, 2022
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Mclachlan Mcgill
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Jul 07, 2021
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Graeme Campbell Fisher
    Stonelaw Road
    Suite 3, Redtree Business Suites
    G73 3TW Rutherglen
    24
    Glasgow
    Scotland
    		Sep 02, 2020
    Stonelaw Road
    Suite 3, Redtree Business Suites
    G73 3TW Rutherglen
    24
    Glasgow
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mister Patrick Burns
    Stonelaw Road
    Suite 3, Redtree Business Suites
    G73 3TW Rutherglen
    24
    Glasgow
    Scotland
    		May 26, 2020
    Stonelaw Road
    Suite 3, Redtree Business Suites
    G73 3TW Rutherglen
    24
    Glasgow
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mister John Graeme Campbell Fisher
    Stonelaw Road
    Suite 3, Redtree Business Suites
    G73 3TW Rutherglen
    24
    Glasgow
    Scotland
    		Aug 22, 2019
    Stonelaw Road
    Suite 3, Redtree Business Suites
    G73 3TW Rutherglen
    24
    Glasgow
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Anthony Gray
    Cambuslang
    G72 7RW Glasgow
    65 Westfarm Crescent
    Scotland
    		Jul 09, 2019
    Cambuslang
    G72 7RW Glasgow
    65 Westfarm Crescent
    Scotland
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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