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ALLANVALE LAND (DENNY) LTD

Company number SC590142

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

Mr James Mcmaster Kirkwood

Correspondence address
1 Crofthead Road, Prestwick, Ayrshire, United Kingdom, KA9 1HW
Notified on
1 March 2021
Date of birth
April 1958
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 Alasdair Mcmaster Kirkwood Ceased

Correspondence address
2 Bridge Street Lane, Prestwick, Ayrshire, United Kingdom, KA9 1QB
Notified on
28 May 2019
Ceased on
1 March 2021
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%

Mr James Vincent Kirkwood Ceased

Correspondence address
Milne Craig C.A., Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DA
Notified on
28 May 2019
Ceased on
1 March 2021
Date of birth
August 1976
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Vincent Kirkwood Ceased

Correspondence address
12 Allanvale Road, Prestwick, Ayrshire, United Kingdom, KA9 1QX
Notified on
28 May 2019
Ceased on
28 May 2019
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Kirkwood Group Limited Ceased

Correspondence address
Unit 6, Netherton Business Centre, West Netherton Street, Kilmarnock, Ayrshire, United Kingdom, KA1 4BU
Notified on
1 March 2018
Ceased on
28 May 2019
Governing law
Legal form
Place registered
Scotland
Registration number
Sc357713
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr James Mcmaster Kirkwood Ceased

Correspondence address
1 Crofthead Road, Prestwick, Ayrshire, United Kingdom, KA9 1HW
Notified on
1 March 2018
Ceased on
28 May 2019
Date of birth
April 1958
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control