RELL HOLDINGS LTD

Company number SC576742

2 active persons with significant control / 0 active statements

Mrs Alison Heneaghan (Active)

• Correspondence address: 217 Maclellan Street, Glasgow, Scotland, G41 1RR
• Notified on: 15 June 2022
• Date of birth: August 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Martin Heneaghan (Active)

• Correspondence address: 217 Maclellan Street, Glasgow, Scotland, G41 1RR
• Notified on: 20 September 2017
• Date of birth: December 1980
• Nationality: Scottish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Rell Investments Ltd (Ceased)

• Correspondence address: 217 Maclellan Street, Glasgow, Scotland, G41 1RR
• Notified on: 15 June 2022
• Ceased on: 3 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc720943
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Alison Heneaghan (Ceased)

• Correspondence address: 217 Maclellan Street, Glasgow, Scotland, G41 1RR
• Notified on: 20 September 2017
• Ceased on: 1 June 2021
• Date of birth: August 1986
• Nationality: Scottish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%