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LANARKSHIRE WINDOWS LIMITED

Company number SC547556

Persons with significant control: 1 person with significant control / 0 statements

Mr Craig Mcateer

Correspondence address
1 Chisholm Place, Motherwell, Scotland, ML1 2DR
Notified on
10 October 2021
Date of birth
January 1970
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr James Thomson Ceased

Correspondence address
50 Burns Road, Kirkmuirhill, Lanark, Scotland, ML11 9QR
Notified on
31 January 2019
Ceased on
10 October 2021
Date of birth
October 1965
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Stephen Moffat Ceased

Correspondence address
361 Kingsacre Road, Rutherglen, Glasgow, Scotland, G73 2EL
Notified on
31 October 2018
Ceased on
31 January 2019
Date of birth
November 1964
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Jackie Fitzgerald Ceased

Correspondence address
26 Burns Road, Kirkmuirhill, Lanark, Scotland, ML11 9QS
Notified on
29 November 2016
Ceased on
31 October 2018
Date of birth
September 1982
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr John Patrick Mcewan Ceased

Correspondence address
6 West Wellbrae Crescent, Hamilton, United Kingdom, ML3 8HE
Notified on
12 October 2016
Ceased on
29 November 2016
Date of birth
June 1981
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm