BALHOUSIE GLAZING LIMITED

Company number SC148115

5 active persons with significant control / 0 active statements

Ms Alison Jane Bertie (Active)

• Correspondence address: 11 Feus Road, Perth, Scotland, PH1 2AS
• Notified on: 1 November 2023
• Date of birth: October 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Finlay Robertson (Active)

• Correspondence address: 11 Feus Road, Perth, Scotland, PH1 2AS
• Notified on: 1 November 2023
• Date of birth: March 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Balhousie Glazing Employee Ownership Trust (Active)

• Correspondence address: 11 Feus Road, Perth, Scotland, PH1 2AS
• Notified on: 11 June 2018
• Governing law: Uk Law
• Legal form: Employee Ownership Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Malcolm Sweeney (Active)

• Correspondence address: 23 Brocks Road, Perth, Scotland, PH2 0GD
• Notified on: 6 April 2016
• Date of birth: April 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Andrew Hay (Active)

• Correspondence address: 2 Muirend Avenue, Perth, Scotland, PH1 1JL
• Notified on: 6 April 2016
• Date of birth: December 1960
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Alistair William Terris Gibb (Ceased)

• Correspondence address: Taigh Cruinn, 1 Wester Leys Steadings, By Coupar Angus, Perthshire, United Kingdom, PH13 9JX
• Notified on: 11 July 2018
• Ceased on: 31 March 2024
• Date of birth: September 1943
• 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: Has significant influence or control over the trustees of a trust