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SBC SCOTLAND LTD

Company number SC635595

Persons with significant control: 0 persons with significant control / 0 statements

Mr Oludayo Ogunyemi Ceased

Correspondence address
Apex House, Bedlay View, Uddingston, Glasgow, Scotland, G71 5PE
Notified on
25 March 2024
Ceased on
14 June 2024
Date of birth
October 1944
Nationality
Nigerian
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr James Irvine Aitken Ceased

Correspondence address
6th Floor,, 7 Buchanan Street, Glasgow, Scotland, G1 3HL
Notified on
19 January 2024
Ceased on
29 February 2024
Date of birth
September 1946
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Oludayo Segun Ogunyemi Ceased

Correspondence address
Blue Square, 272 Bath Street, Glasgow, Scotland, G2 4JR
Notified on
21 November 2023
Ceased on
19 January 2024
Date of birth
October 1944
Nationality
Nigerian
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mrs Audrey Fleming Ceased

Correspondence address
Blue Square, 272 Bath Street, Glasgow, Scotland, G2 4JR
Notified on
26 August 2023
Ceased on
19 January 2024
Date of birth
March 1986
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Oludayo Ogunyemi Ceased

Correspondence address
Blue Square, 272 Bath Street, Glasgow, Scotland, G2 4JR
Notified on
4 November 2022
Ceased on
26 August 2023
Date of birth
October 1944
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Ramneek Sandhu Ceased

Correspondence address
24 Stonelaw Road,Rutherglen, Suite 3,The Brickhouse, Glasgow, United Kingdom, G73 3TW
Notified on
16 September 2022
Ceased on
4 November 2022
Date of birth
December 2001
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr John Graeme Campbell Fisher Ceased

Correspondence address
24 Stonelaw Road,Rutherglen, Suite 3,The Brickhouse, Glasgow, United Kingdom, G73 3TW
Notified on
7 March 2022
Ceased on
16 September 2022
Date of birth
December 1952
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 Ross Mclachlan Mcgill Ceased

Correspondence address
24 Stonelaw Road,Rutherglen, Suite 3,The Brickhouse, Glasgow, United Kingdom, G73 3TW
Notified on
7 July 2021
Ceased on
7 March 2022
Date of birth
January 1994
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 John Graeme Campbell Fisher Ceased

Correspondence address
24 Stonelaw Road, Suite 3, Redtree Business Suites, Rutherglen, Glasgow, Scotland, G73 3TW
Notified on
2 September 2020
Ceased on
7 July 2021
Date of birth
December 1952
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mister Patrick Burns Ceased

Correspondence address
24 Stonelaw Road, Suite 3, Redtree Business Suites, Rutherglen, Glasgow, Scotland, G73 3TW
Notified on
26 May 2020
Ceased on
2 September 2020
Date of birth
April 1997
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mister John Graeme Campbell Fisher Ceased

Correspondence address
24 Stonelaw Road, Suite 3, Redtree Business Suites, Rutherglen, Glasgow, Scotland, G73 3TW
Notified on
22 August 2019
Ceased on
25 May 2020
Date of birth
December 1952
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Mark Anthony Gray Ceased

Correspondence address
65 Westfarm Crescent, Cambuslang, Glasgow, Scotland, G72 7RW
Notified on
9 July 2019
Ceased on
22 August 2019
Date of birth
December 1975
Nationality
Irish
Country of residence
Scotland
Nature of control
Has significant influence or control