P.E.C. BARR (HOLDINGS) LIMITED

Company number SC103586

1 active person with significant control / 0 active statements

Dryglen Limited (Active)

• Correspondence address: 41 Larkfield Gardens, Edinburgh, Scotland, EH5 3QA
• Notified on: 4 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: Sc389438
• 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

Carr Ph Properties Ltd (Ceased)

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Notified on: 3 April 2024
• Ceased on: 4 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: Sc780877
• Incorporated in: United Kingdom
• 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

Mr Charles Peter Barr (Ceased)

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Notified on: 6 April 2016
• Ceased on: 3 April 2024
• Date of birth: June 1965
• Nationality: British
• Country of residence: Scotland
• 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%

Mrs Susan Margaret Craigen Crombie (Ceased)

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Notified on: 6 April 2016
• Ceased on: 3 April 2024
• Date of birth: December 1956
• Nationality: British
• Country of residence: Scotland
• 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%

Mrs Erica Jane Carr (Ceased)

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Notified on: 6 April 2016
• Ceased on: 6 July 2022
• Date of birth: April 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Anne Plummer (Ceased)

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Notified on: 6 April 2016
• Ceased on: 6 July 2022
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%