BALMAHA LODGES LIMITED

Company number SC436931

1 active person with significant control / 0 active statements

Wgy Group (1967) Ltd (Active)

• Correspondence address: Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
• Notified on: 7 October 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Wayne Stephen Gardner-Young (Ceased)

• Correspondence address: Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
• Notified on: 1 August 2019
• Ceased on: 7 October 2021
• Date of birth: April 1967
• 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

Mrs Linda Maureen Young (Ceased)

• Correspondence address: Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
• Notified on: 15 November 2016
• Ceased on: 1 August 2019
• Date of birth: February 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%
• Nature of control: Right to appoint or remove directors

Mrs Fernanda Gardner-Young (Ceased)

• Correspondence address: Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
• Notified on: 15 November 2016
• Ceased on: 1 August 2019
• Date of birth: February 1985
• Nationality: Brazilian
• 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