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BORDER DEMOLITION (KILSYTH) LIMITED
Person with Significant Control

BORDER DEMOLITION (KILSYTH) LIMITED: Person with Significant Control

    • Overview

    Company NameBORDER DEMOLITION (KILSYTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC648079
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BORDER DEMOLITION (KILSYTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel James Beattie
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    		Aug 01, 2024
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    		No
    Nationality: Scottish
    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.
    Mr Declan Joseph Canavan
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    		Aug 14, 2023
    Hamilton Road
    ML1 3BY Motherwell
    76
    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 David Robert Lewis Citrin
    Industrial Estate
    ML9 2PA Larkhall
    Unit 8 - 10
    Scotland
    		Jun 19, 2020
    Industrial Estate
    ML9 2PA Larkhall
    Unit 8 - 10
    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.
    Mrs Marie Porteous Citrin
    Sherbrooke Avenue
    G41 4RY Glasgow
    66
    Scotland
    		Nov 26, 2019
    Sherbrooke Avenue
    G41 4RY Glasgow
    66
    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.
    • 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.

    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