GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED

Company number SC338881

1 active person with significant control / 0 active statements

Connelly Group Holdings Limited (Active)

• Correspondence address: C/O Johnston Carmichael Llp, 1st Floor, 227 West George Street, Glasgow, Scotland, G2 2ND
• Notified on: 31 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: Sc663920
• 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

Connelly Security Systems Limited (Ceased)

• Correspondence address: C/O Johnston Carmichael, 1st Floor, 227, West George Street, Glasgow, Scotland, G2 2ND
• Notified on: 11 February 2020
• Ceased on: 31 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: Sc100123
• 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

Mrs Fiona Robertson (Ceased)

• Correspondence address: Unit 2, 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW
• Notified on: 4 April 2018
• Ceased on: 18 November 2019
• Date of birth: July 1967
• 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

Mr Graham Alexander Robertson (Ceased)

• Correspondence address: Unit 2, 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW
• Notified on: 6 April 2016
• Ceased on: 11 February 2020
• Date of birth: October 1964
• 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