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HALLIDAY LIGHTING LTD

Company number SC505954

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Persons with significant control: 2 active persons with significant control / 0 active statements

Siteco Gmbh Active

Correspondence address
50 Georg Simon Ohm Strasse, 83301, Traunreut, Germany
Notified on
30 September 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Alexander Leigh Talton Active

Correspondence address
Unit 29, Stenhouse Mill Wynd, Edinburgh, United Kingdom, EH11 3XX
Notified on
17 June 2021
Date of birth
April 1989
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gordon James Halliday Ceased

Correspondence address
Unit 29, Stenhouse Mill Wynd, Edinburgh, United Kingdom, EH11 3XX
Notified on
17 June 2021
Ceased on
30 September 2023
Date of birth
February 1969
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Derek Alexander Halliday Ceased

Correspondence address
Unit 29, Stenhouse Mill Wynd, Edinburgh, United Kingdom, EH11 3XX
Notified on
17 June 2021
Ceased on
30 September 2023
Date of birth
November 1967
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Alexander Leigh Talton Ceased

Correspondence address
Unit 29, Stenhouse Mill Wynd, Edinburgh, United Kingdom, EH11 3XX
Notified on
17 June 2021
Ceased on
17 June 2021
Date of birth
March 1989
Nationality
British
Country of residence
England
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Statement Withdrawn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
14 May 2017
Withdrawn on
17 June 2021