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BACKBRAE22 LTD

Company number SC557896

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

Mr Andrew Lyon Active

Correspondence address
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom, G65 0NH
Notified on
21 July 2020
Date of birth
November 1951
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Vivienne Hutchinson Ceased

Correspondence address
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom, G65 0NH
Notified on
15 July 2020
Ceased on
21 July 2020
Date of birth
February 1979
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Gareth Curle Ceased

Correspondence address
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom, G65 0NH
Notified on
18 September 2018
Ceased on
15 July 2020
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gareth Curle Ceased

Correspondence address
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom, G65 0NH
Notified on
18 September 2018
Ceased on
18 September 2018
Date of birth
September 2018
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Lynda Goldie Ceased

Correspondence address
The Hub, 45, Vicar Street, Falkirk, Scotland, FK1 1LL
Notified on
26 July 2017
Ceased on
18 September 2018
Date of birth
November 1960
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 Gilbert Sneddon Ceased

Correspondence address
1 Wren Place, Wishaw, United Kingdom, ML2 7QQ
Notified on
16 February 2017
Ceased on
26 July 2017
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more