BE PERSONNEL LIMITED

Company number SC294568

1 active person with significant control / 0 active statements

Global Highland Limited (Active)

• Correspondence address: 13 Henderson Road, Inverness, United Kingdom, IV1 1SN
• Notified on: 11 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: Sc497149
• Incorporated in: United Kingdom
• 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

Be Personnel Holdings Limited (Ceased)

• Correspondence address: 13 Henderson Road, Inverness, Scotland, IV1 1SN
• Notified on: 1 April 2019
• Ceased on: 11 October 2021
• Governing law: Scottish
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc445646
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Roderick James Macgregor (Ceased)

• Correspondence address: 13 Henderson Road, Inverness, United Kingdom, IV1 1SN
• Notified on: 11 June 2018
• Ceased on: 1 April 2019
• Date of birth: December 1952
• Nationality: British
• Country of residence: Scotland
• 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

Ms Angela Brunton (Ceased)

• Correspondence address: 13 Henderson Road, Inverness, United Kingdom, IV1 1SN
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: December 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm