HECO LTD

Company number SC534739

1 active person with significant control / 0 active statements

Mr Douglas Stewart Mcghie (Active)

• Correspondence address: 22/5, 25, Dougrie Place, Glasgow, Scotland, G45 9AT
• Notified on: 1 October 2019
• Date of birth: January 1974
• 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
• Nature of control: Right to appoint or remove directors

Mr John Anthony Kean (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 1 January 2017
• Ceased on: 1 October 2019
• Date of birth: May 1971
• Nationality: British
• 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 as a member of a firm