JAMES WYLIE & SON LTD.

Company number SC331017

1 active person with significant control / 0 active statements

Wes3 Group Limited (Active)

• Correspondence address: 61 Montgomerie Street, Tarbolton, Mauchline, Ayrshire, Scotland, KA5 5QD
• Notified on: 21 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: Sc661334
• Incorporated in: Scotland
• 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 Forsyth Wylie (Ceased)

• Correspondence address: 61 Montgomerie Street, Tarbolton, Scotland, KA5 5QD
• Notified on: 18 September 2016
• Ceased on: 21 December 2021
• Date of birth: December 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Stuart Wylie (Ceased)

• Correspondence address: 61 Montgomerie Street, Tarbolton, Scotland, KA5 5QD
• Notified on: 18 September 2016
• Ceased on: 21 December 2021
• Date of birth: March 1976
• Nationality: British
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control