HALBROS LIMITED

Company number SC180484

2 active persons with significant control / 0 active statements

Mr Gordon James Halliday (Active)

• Correspondence address: Unit 29, Stenhouse Mill Wynd, Edinburgh, EH11 3XX
• Notified on: 1 June 2016
• Date of birth: February 1969
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Derek Alexander Halliday (Active)

• Correspondence address: Unit 29, Stenhouse Mill Wynd, Edinburgh, EH11 3XX
• Notified on: 1 June 2016
• Date of birth: November 1967
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm