Mr Sean HarkinQueenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 Scotland | Dec 17, 2025 | Queenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 Scotland | No |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not 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.
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Mr George HamiltonQueenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 Scotland | Dec 17, 2025 | Queenslie Industrial Estate G33 4DB Glasgow Block 14, Unit B8 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.
|
Valley Electrical Services LimitedBlock 14, Unit B8 Queenslie Industrial Estate G33 4DB Glasgow Valley Scotland | Dec 01, 2020 | Block 14, Unit B8 Queenslie Industrial Estate G33 4DB Glasgow Valley Scotland | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | Scotland |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | United Kingdom |
|---|
| Registration Number | Sc486700 |
|---|
|
| 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.
|
Hms Directors Limited45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Aug 02, 2019 | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Yes |
| | Legal Form | Private Limited Company |
|---|
| Legal Authority | Companies 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.
|
Hms Secretaries Limited45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Aug 02, 2019 | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Yes |
| | Legal Form | Private Limited Company |
|---|
| Legal Authority | Companies 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.
|