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BASICALLY TOOL HIRE LIMITED

Company number SC231262

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Shaun Cassidy Active

Correspondence address
Old Bridge House, Newbattle Road, Dalkeith, Scotland, EH22 3LH
Notified on
21 March 2018
Date of birth
January 1988
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Colin Cassidy Active

Correspondence address
Old Bridge House, Newbattle Road, Dalkeith, Scotland, EH22 3LH
Notified on
21 March 2018
Date of birth
December 1959
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Niall Cassidy Active

Correspondence address
Old Bridge House, Newbattle Road, Dalkeith, Scotland, EH22 3LH
Notified on
21 March 2018
Date of birth
December 1992
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Gillian Cassidy Active

Correspondence address
Old Bridge House, Newbattle Road, Dalkeith, Scotland, EH22 3LH
Notified on
21 March 2018
Date of birth
December 1962
Nationality
Irish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Kate Mckay Active

Correspondence address
Old Bridge House, Newbattle Road, Dalkeith, Scotland, EH22 3LH
Notified on
21 March 2018
Date of birth
June 1990
Nationality
Scottish
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
8 May 2017
Withdrawn on
20 March 2018