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BALNAKIEL QUARRY LIMITED
Person with Significant Control

BALNAKIEL QUARRY LIMITED: Person with Significant Control

    • Overview

    Company NameBALNAKIEL QUARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC692895
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALNAKIEL QUARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Lindsay Hamilton
    Maxton
    TD6 0RP Melrose
    Riddleton Hill Farm
    United Kingdom
    		Mar 19, 2021
    Maxton
    TD6 0RP Melrose
    Riddleton Hill Farm
    United Kingdom
    		No
    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 Graham Robert Hamilton
    EH7 4JP Edinburgh
    18 East Claremont Street
    Lothian
    Scotland
    		Mar 19, 2021
    EH7 4JP Edinburgh
    18 East Claremont Street
    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.
    • 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