BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD

Company number SC343755

1 active person with significant control / 0 active statements

Mr Lazar Visinel Caldaras (Active)

• Correspondence address: C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Notified on: 11 December 2020
• Date of birth: January 1971
• Nationality: Romanian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr John Kerr (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 11 September 2017
• Ceased on: 11 December 2020
• Date of birth: December 1981
• 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