RG DEVELOPMENTS(BALLYHANEDIN) LTD

Company number SC597957

2 active persons with significant control / 0 active statements

Mr Henry Declan Mcpeake (Active)

• Correspondence address: 29 York Place, Edinburgh, United Kingdom, EH1 3HP
• Notified on: 22 December 2021
• Date of birth: September 1969
• Nationality: British
• Country of residence: Northern Ireland
• 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 Ian Anthony Mark Jennison (Active)

• Correspondence address: 29 York Place, Edinburgh, United Kingdom, EH1 3HP
• Notified on: 24 November 2020
• Date of birth: December 1965
• Nationality: English
• 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%

Mr Sheridan Mcindoe-Jenkins (Ceased)

• Correspondence address: 29 York Place, Edinburgh, United Kingdom, EH1 3HP
• Notified on: 24 November 2020
• Ceased on: 22 December 2021
• Date of birth: September 1970
• Nationality: English
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Duffy (Ceased)

• Correspondence address: 29 York Place, Edinburgh, United Kingdom, EH1 3HP
• Notified on: 24 November 2020
• Ceased on: 11 June 2021
• Date of birth: March 1961
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rg Developments 2 Ltd (Ceased)

• Correspondence address: 29 York Place, Edinburgh, Scotland, EH1 3HP
• Notified on: 15 June 2018
• Ceased on: 24 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc599992
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rg Developments Ltd (Ceased)

• Correspondence address: 29 York Place, Edinburgh, United Kingdom, EH1 3HP
• Notified on: 23 May 2018
• Ceased on: 15 June 2018
• Governing law: Comapnies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc595134
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more