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RESTRUCTA HOLDINGS LIMITED
Person with Significant Control

RESTRUCTA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRESTRUCTA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687060
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RESTRUCTA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimum Eco Group Holdings Limited
    Dunlop Drive
    Meadowhead Industrial Estate
    KA11 5AU Irvine
    1
    Scotland
    		Sep 30, 2022
    Dunlop Drive
    Meadowhead Industrial Estate
    KA11 5AU Irvine
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc738783
    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 Bruce Kemlo Mclean
    Saunterne Road
    KA9 2JQ Prestwick
    10
    Scotland
    		Feb 02, 2022
    Saunterne Road
    KA9 2JQ Prestwick
    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.
    Mr Brian Russell Mcmahon
    Arkwright Way
    North Newmoor Industrial Estate
    KA11 4JU Irvine
    12-16
    Ayrshire
    United Kingdom
    		Jan 26, 2021
    Arkwright Way
    North Newmoor Industrial Estate
    KA11 4JU Irvine
    12-16
    Ayrshire
    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.
    Mr James Mcnulty
    Arkwright Way
    North Newmoor Industrial Estate
    KA11 4JU Irvine
    12-16
    Ayrshire
    United Kingdom
    		Jan 26, 2021
    Arkwright Way
    North Newmoor Industrial Estate
    KA11 4JU Irvine
    12-16
    Ayrshire
    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.

    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