SWITCH HAULAGE LTD

Company number SC612359

0 active persons with significant control / 0 active statements

Mr Antony George Purves (Ceased)

• Correspondence address: F12, Drumshoreland Road, Pumpherston, Livingston, United Kingdom, EH53 0LQ
• Notified on: 1 October 2019
• Ceased on: 7 March 2021
• Date of birth: March 1978
• 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 Peter Smith (Ceased)

• Correspondence address: F12, Drumshoreland Road, Pumpherston, Livingston, Scotland, EH53 0LQ
• Notified on: 25 March 2019
• Ceased on: 1 October 2019
• Date of birth: June 1962
• 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 Andrew Waddell (Ceased)

• Correspondence address: F12, Drumshoreland Road, Pumpherston, Livingston, Scotland, EH53 0LQ
• Notified on: 15 March 2019
• Ceased on: 25 March 2019
• Date of birth: September 1979
• 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 Peter Smith (Ceased)

• Correspondence address: F12, Drumshoreland Road, Pumpherston, Livingston, Scotland, EH53 0LQ
• Notified on: 1 March 2019
• Ceased on: 15 March 2019
• Date of birth: June 1962
• 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 Ian Thomson (Ceased)

• Correspondence address: F12, Drumshoreland Road, Pumpherston, Livingston, United Kingdom, EH53 0LQ
• Notified on: 31 October 2018
• Ceased on: 1 March 2019
• Date of birth: September 1953
• 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