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RESTRUCTA LTD.

Company number SC283230

Persons with significant control: 1 active person with significant control / 0 active statements

Restructa Holdings Limited Active

Correspondence address
12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU
Notified on
12 February 2021
Governing law
Legal form
Place registered
Companies House Edinburgh
Registration number
Sc687060
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Laura Venditozzi-Fraser Ceased

Correspondence address
Units 12 - 16 Arkwright Way, North Newmoor Industrial Estate, Irvine, North Ayrshire, Scotland, KA11 4JU
Notified on
14 November 2016
Ceased on
6 December 2017
Date of birth
March 1989
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Bruce Kemlo Mclean Ceased

Correspondence address
Units 15-16 Arkwright Way, North Newmoor Ind. Estate, Irvine, Ayrshire, Scotland, KA11 4JU
Notified on
6 April 2016
Ceased on
12 February 2021
Date of birth
March 1960
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

William Francis Paterson Ceased

Correspondence address
Units 15-16 Arkwright Way, North Newmoor Ind. Estate, Irvine, Ayrshire, Scotland, KA11 4JU
Notified on
6 April 2016
Ceased on
12 February 2021
Date of birth
June 1952
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Ashley Melville Evans Ceased

Correspondence address
1/2 40, Queensborough Gardens, Hyndland, Glasgow, Scotland, G12 9QS
Notified on
6 April 2016
Ceased on
12 February 2021
Date of birth
December 1961
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr James Mcnulty Ceased

Correspondence address
Units 12 - 16 Arkwright Way, North Newmoor Industrial Estate, Irvine, North Ayrshire, Scotland, KA11 4JU
Notified on
6 April 2016
Ceased on
22 April 2020
Date of birth
May 1965
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Brian Russell Mcmahon Ceased

Correspondence address
Units 12 - 16 Arkwright Way, North Newmoor Industrial Estate, Irvine, North Ayrshire, Scotland, KA11 4JU
Notified on
6 April 2016
Ceased on
22 April 2020
Date of birth
July 1974
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control