GC CONCRETE LIMITED: Person with Significant Control

  • Overview

    Company NameGC CONCRETE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715863
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GC CONCRETE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Bow
    Drovers Road
    East Mains Industrial Estate
    EH52 5ND Broxburn
    1
    Scotland
    Jul 09, 2024
    Drovers Road
    East Mains Industrial Estate
    EH52 5ND Broxburn
    1
    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.
    Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    6
    Scotland
    Jul 09, 2024
    Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    6
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc243711
    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 Graham Bow
    Drovers Road
    East Mains Industrial Estate
    EH52 5ND Broxburn
    1
    Scotland
    Nov 23, 2021
    Drovers Road
    East Mains Industrial Estate
    EH52 5ND Broxburn
    1
    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