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SPARKS (HOLDINGS) LIMITED

Company number SC485397

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr David Alexander Kirk Active

Correspondence address
Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB2 8EE
Notified on
11 August 2022
Date of birth
June 1967
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Forrest Active

Correspondence address
Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB2 8EE
Notified on
11 August 2022
Date of birth
October 1969
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Roger Ian Steele Burnett Active

Correspondence address
Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB2 8EE
Notified on
11 August 2022
Date of birth
July 1967
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Alexander Kirk Ceased

Correspondence address
Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB2 8EE
Notified on
29 August 2016
Ceased on
29 August 2016
Date of birth
June 1967
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Lesley Forrest Ceased

Correspondence address
Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB2 8EE
Notified on
29 August 2016
Ceased on
29 August 2016
Date of birth
October 1969
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Roger Ian Steele Burnett Ceased

Correspondence address
Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB2 8EE
Notified on
29 August 2016
Ceased on
29 August 2016
Date of birth
July 1967
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 August 2016
Withdrawn on
11 August 2022