RED STAG MATERIALS LIMITED

Company number SC310643

1 active person with significant control / 0 active statements

Sllp 394 Limited (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 29 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: Sc762929
• 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

Findlay, Glover And Macaulay Limited (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 4 April 2017
• Ceased on: 29 September 2023
• Governing law: Scots Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc179656
• 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

Mr Allan Duguid (Ceased)

• Correspondence address: Straloch House, Straloch Estate, Newmachar, Aberdeen, Aberdeenshire, Scotland, AB21 0RW
• Notified on: 6 April 2016
• Ceased on: 4 April 2017
• Date of birth: December 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Duguid (Ceased)

• Correspondence address: Straloch House, Straloch Estate, Newmachar, Aberdeen, Aberdeenshire, Scotland, AB21 0RW
• Notified on: 6 April 2016
• Ceased on: 4 April 2017
• Date of birth: April 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%