HEYS & CO (HOLDINGS) LTD

Company number SC583649

4 active persons with significant control / 0 active statements

Mrs Nina Elisabeth Deakin (Active)

• Correspondence address: 127-137, Elliot Street, Glasgow, Scotland, G3 8EX
• Notified on: 15 June 2023
• Date of birth: December 1974
• 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%

Mrs Karen Heys Cromar (Active)

• Correspondence address: 127-137, Elliot Street, Glasgow, Scotland, G3 8EX
• Notified on: 12 December 2017
• Date of birth: January 1964
• 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%

Mrs Nicola Dewar King (Active)

• Correspondence address: 127-137, Elliot Street, Glasgow, Scotland, G3 8EX
• Notified on: 12 December 2017
• Date of birth: January 1966
• Nationality: British
• Country of residence: Jersey
• 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%

Mr Gordon Heys Deakin (Active)

• Correspondence address: 127-137, Elliot Street, Glasgow, Scotland, G3 8EX
• Notified on: 12 December 2017
• Date of birth: May 1938
• 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 Gregor Henderson Deakin (Ceased)

• Correspondence address: 127-137, Elliot Street, Glasgow, Scotland, G3 8EX
• Notified on: 12 December 2017
• Ceased on: 6 October 2021
• Date of birth: December 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm