CARLUKE TYRE & EXHAUST LTD

Company number SC639443

1 active person with significant control / 0 active statements

Mr William Mcneil (Active)

• Correspondence address: 49 Sandy Road, Carluke, Scotland, ML8 5DR
• Notified on: 1 March 2022
• Date of birth: July 1971
• Nationality: British
• Country of residence: 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

Miss Justine Paterson (Ceased)

• Correspondence address: 49 Sandy Road, Carluke, Scotland, ML8 5DR
• Notified on: 28 August 2019
• Ceased on: 1 March 2022
• Date of birth: September 1970
• Nationality: British
• Country of residence: 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

Mr Derek Nimmo (Ceased)

• Correspondence address: 49 Sandy Road, Carluke, Scotland, ML8 5DR
• Notified on: 21 August 2019
• Ceased on: 28 August 2019
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr William Mcneil (Ceased)

• Correspondence address: 49 Sandy Road, Carluke, Scotland, ML8 5DR
• Notified on: 21 August 2019
• Ceased on: 28 August 2019
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• 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