PIERCETON ENGINEERING LIMITED

Company number SC077365

3 active persons with significant control / 0 active statements

Mr Peter Baird, Jnr (Active)

• Correspondence address: 2/4, Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, Scotland, KA11 4HP
• Notified on: 31 August 2017
• Date of birth: October 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Robert Richmond (Active)

• Correspondence address: Pierceton Engineering Limited, 2/4 Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, United Kingdom, KA11 4HP
• Notified on: 31 August 2017
• Date of birth: July 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Thomson Mclaren Moss (Active)

• Correspondence address: 2/4, Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, Scotland, KA11 4HP
• Notified on: 31 August 2017
• Date of birth: October 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Peter Baird (Ceased)

• Correspondence address: Pierceton Engineering Limited, 2/4 Macadam Place, Irvine, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: June 1943
• 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%

William Sneddon (Ceased)

• Correspondence address: Pierceton Engineering Limited, 2/4 Macadam Place, Irvine, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: December 1936
• 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%

Robert Richmond (Ceased)

• Correspondence address: Pierceton Engineering Limited, 2/4 Macadam Place, Irvine, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: July 1945
• 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%