GLADSMUIR LIMITED

Company number SC633808

1 active person with significant control / 0 active statements

Mr Angus John Alexander Stewart (Active)

• Correspondence address: Tay House, 300 Bath Street, Glasgow, Scotland, G2 4LH
• Notified on: 13 April 2023
• Date of birth: December 1972
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Bromley & Bolton Limited (Ceased)

• Correspondence address: 14 City Quay, Dundee, Scotland, DD1 3JA
• Notified on: 19 May 2022
• Ceased on: 13 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland Companies Registry
• Registration number: Sc724177
• Incorporated in: United Kingdom
• 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
• Nature of control: Has significant influence or control as a member of a firm

Freedom Street Limited (Ceased)

• Correspondence address: 14 City Quay, Dundee, Scotland, DD1 3JA
• Notified on: 15 March 2022
• Ceased on: 19 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland Companies Registry
• Registration number: Sc724152
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Philip Donaldson (Ceased)

• Correspondence address: 2 Whitehall Crescent, Dundee, Scotland, DD1 4AU
• Notified on: 19 June 2019
• Ceased on: 15 March 2022
• Date of birth: December 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%