TARBOLTON ESTATES LIMITED

Company number SC315711

3 active persons with significant control / 0 active statements

Mr Lindsay Kamal Khan (Active)

• Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
• Notified on: 22 March 2024
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Demis Armen Ohandjanian (Active)

• Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
• Notified on: 22 March 2024
• Date of birth: May 1978
• Nationality: British
• Country of residence: United Kingdom
• 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%

Demlin Llp (Active)

• Correspondence address: C/O Gssi, The Mill Lane, Glenfield, Leicester, England, LE3 8DX
• Notified on: 18 June 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc433658
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Wallace Steel Group Limited (Ceased)

• Correspondence address: C/O Gssl, The Mill Lane, Mill Lane Industrial Estate, Glenfield, United Kingdom, LE3 8DX
• Notified on: 21 June 2019
• Ceased on: 18 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11830391
• Incorporated in: England And Wales
• 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 James Wilson (Ceased)

• Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
• Notified on: 6 April 2016
• Ceased on: 21 June 2019
• Date of birth: June 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%