BENNAN PROPERTIES (SCOTLAND) LTD.

Company number SC593436

2 active persons with significant control / 0 active statements

Mr Thomas John Rodgers (Active)

• Correspondence address: Bennan Cottage, Langlee Road, Newton Mearns, Scotland, G77 6SB
• Notified on: 25 February 2021
• Date of birth: October 1973
• Nationality: Irish
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Nichola Marie Rodgers (Active)

• Correspondence address: Bennan Cottage, Langlee Road, Newton Mearns, Scotland, G77 6SB
• Notified on: 29 October 2020
• Date of birth: June 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

James Patrick Byrne (Ceased)

• Correspondence address: Bennan Cottage, Langlee Road, Newton Mearns, Scotland, G77 6SB
• Notified on: 5 April 2018
• Ceased on: 29 October 2020
• Date of birth: February 1950
• 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