BILL HAY LIMITED

Company number SC128775

1 active person with significant control / 0 active statements

Ms Pamela Anne Hay (Active)

• Correspondence address: 5 Abbotshall Road, Cults, Aberdeen, Aberdeenshire, Scotland, AB15 9HT
• Notified on: 25 April 2024
• Date of birth: March 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr William Angus Knox Hay (Ceased)

• Correspondence address: 5 Abbotshall Road, Cults, Aberdeen, Scotland, AB15 9HT
• Notified on: 6 April 2016
• Ceased on: 25 April 2024
• Date of birth: June 1951
• Nationality: British
• Country of residence: 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

Statement (Withdrawn)

• Notified on: 30 November 2016
• Withdrawn on: 4 September 2017