BALGRAVIA CONTRACTS LTD

Company number SC371581

1 active person with significant control / 0 active statements

Mr John White (Active)

• Correspondence address: 4 St. Mirren Street, Paisley, Scotland, PA1 1UA
• Notified on: 20 December 2022
• Date of birth: December 1982
• Nationality: Scottish
• 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

Mr Robert Hamilton (Ceased)

• Correspondence address: 4 St. Mirren Street, Paisley, Scotland, PA1 1UA
• Notified on: 19 December 2022
• Ceased on: 9 February 2023
• Date of birth: August 1988
• 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

Mr Nicholas Charalambous (Ceased)

• Correspondence address: 4 St. Mirren Street, Paisley, Scotland, PA1 1UA
• Notified on: 23 September 2020
• Ceased on: 19 December 2022
• Date of birth: June 1970
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Raymond Allan (Ceased)

• Correspondence address: Unit 1 Block B, Kelburn Business Park, Port Glasgow, Inverclyde, PA14 6BL
• Notified on: 6 April 2016
• Ceased on: 22 September 2020
• Date of birth: September 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Pamela Allan (Ceased)

• Correspondence address: Unit 1 Block B, Kelburn Business Park, Port Glasgow, Inverclyde, PA14 6BL
• Notified on: 6 April 2016
• Ceased on: 31 August 2019
• Date of birth: January 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%