BTS GROUP LIMITED

Company number 04299486

1 active person with significant control / 0 active statements

Rsk Environment Limited (Active)

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 7 December 2018
• Governing law: Companies Act 1985
• Legal form: Private Limited Company
• Place registered: Companies House (Uk)
• Registration number: Sc115530
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sarah Mccallum (Ceased)

• Correspondence address: The Lion Barn, Maitland Road, Needham Market, Suffolk, England, IP6 8NZ
• Notified on: 4 December 2018
• Ceased on: 7 December 2018
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Athole Scott Mccallum (Ceased)

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Notified on: 6 April 2016
• Ceased on: 7 December 2018
• Date of birth: August 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors