WESTFIELD INDUSTRIAL SOLUTIONS LTD

Company number SC435315

1 active person with significant control / 0 active statements

Westfield Holdings (Scotland) Limited (Active)

• Correspondence address: 1 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland, G68 9LH
• Notified on: 30 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc806377
• 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

Tbg Holdings (Scotland) Limited (Ceased)

• Correspondence address: 1 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland, G68 9LH
• Notified on: 29 April 2024
• Ceased on: 30 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc806423
• 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

The Beal Group Limited (Ceased)

• Correspondence address: Moreland House, Cleish, Kinross, Scotland, KY13 0LP
• Notified on: 8 October 2020
• Ceased on: 29 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc308635
• 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 John Anthony Beal (Ceased)

• Correspondence address: Moreland House, Cleish, Kinross, Scotland, KY13 0LP
• Notified on: 8 October 2020
• Ceased on: 8 October 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Maurice Vincent Taylor (Ceased)

• Correspondence address: Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland, G1 2RQ
• Notified on: 21 October 2016
• Ceased on: 8 October 2020
• Date of birth: November 1939
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control