BOOMHOUR BROOK FOREST LIMITED

Company number SC335637

2 active persons with significant control / 0 active statements

Mr Alan Matthew Wilson (Active)

• Correspondence address: The Grange, Greenlaw Road, Newton Mearns, Glasgow, East Renfrewshire, G77 6SL
• Notified on: 20 April 2021
• Date of birth: May 1961
• 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%

Miss Gillian Janet Mccort (Active)

• Correspondence address: The Grange, Greenlaw Road, Newton Mearns, Glasgow, East Renfrewshire, G77 6SL
• Notified on: 20 April 2021
• Date of birth: May 1972
• 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%

Mrs Janette Leckie Mccort (Ceased)

• Correspondence address: The Grange, Greenlaw Road, Newton Mearns, Glasgow, East Renfrewshire, G77 6SL
• Notified on: 6 April 2016
• Ceased on: 20 April 2021
• Date of birth: December 1945
• Nationality: British
• Country of residence: 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

Miss Gillian Janet Mccort (Ceased)

• Correspondence address: The Grange, Greenlaw Road, Newton Mearns, Glasgow, East Renfrewshire, G77 6SL
• Notified on: 6 April 2016
• Ceased on: 3 September 2020
• Date of birth: May 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Arcade Building Services Limited (Ceased)

• Correspondence address: 22 West Main Street, Darvel, Scotland, KA17 0AQ
• Notified on: 6 April 2016
• Ceased on: 3 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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