KELVIN TOP-SET LIMITED

Company number SC342121

1 active person with significant control / 0 active statements

Dalginross 2 Limited (Active)

• Correspondence address: Linden Bank, Dalginross, Comrie, Crieff, Scotland, PH6 2ED
• Notified on: 8 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc750581
• 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

Dalginross Holdings Limited (Ceased)

• Correspondence address: Linden Bank, Dalginross, Comrie, Crieff, Scotland, PH6 2ED
• Notified on: 22 November 2022
• Ceased on: 8 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc750575
• 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 David Ramsay (Ceased)

• Correspondence address: Annickbank Innovation Campus, Irvine, North Ayrshire, Scotland, KA11 4LF
• Notified on: 6 April 2017
• Ceased on: 31 December 2021
• Date of birth: August 1946
• 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%

Lorna Mary Stephen Ramsay (Ceased)

• Correspondence address: Annickbank Innovation Campus, Irvine, North Ayrshire, Scotland, KA11 4LF
• Notified on: 6 April 2017
• Ceased on: 31 December 2021
• Date of birth: January 1947
• 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%

The Kelvin Consultants Limited (Ceased)

• Correspondence address: Linden Bank, Dalginross, Comrie, Crieff, Scotland, PH6 2ED
• Notified on: 6 April 2016
• Ceased on: 22 November 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc101776
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm