KILCO HOLDINGS LIMITED

Company number SC511356

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 10 August 2018

Hypred Sas (Ceased)

• Correspondence address: 55 Blvd Jules Verger, Dinard, France, 35803
• Notified on: 10 August 2018
• Ceased on: 10 August 2018
• Governing law: France
• Legal form: Société Par Actions Simplifiée
• 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

Mrs Margaret Eleanor Mcgladery (Ceased)

• Correspondence address: Broomhouses 2, Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
• Notified on: 14 February 2017
• Ceased on: 14 February 2017
• Date of birth: January 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard Robert Mcgladery (Ceased)

• Correspondence address: Broomhouses 2, Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
• Notified on: 6 April 2016
• Ceased on: 10 August 2018
• Date of birth: January 1968
• Nationality: United Kingdom
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Kilco (No1) Limited (Ceased)

• Correspondence address: 1a, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY
• Notified on: 6 April 2016
• Ceased on: 10 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies Registry
• Registration number: Ni068650
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%