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COTTON HOUSE BANKNOCK LIMITED

Company number SC709526

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Lee Investment Bonnybridge Limited Active

Correspondence address
The Paddock, Glasgow Road, Longcroft, Bonnybridge, Scotland, FK4 1QN
Notified on
15 September 2021
Governing law
Legal form
Place registered
Scotland
Registration number
Sc709524
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Tha Family Limited Active

Correspondence address
34 Hamilton Drive, Glasgow, Scotland, G12 8EE
Notified on
15 September 2021
Governing law
Legal form
Place registered
Scotland
Registration number
Sc576516
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ting Fan Chow Ceased

Correspondence address
9 Royal Crescent, Glasgow, Scotland, G3 7SP
Notified on
15 September 2021
Ceased on
15 September 2021
Date of birth
July 1966
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ka Leong Lee Ceased

Correspondence address
9 Royal Crescent, Glasgow, Scotland, G3 7SP
Notified on
15 September 2021
Ceased on
15 September 2021
Date of birth
June 2021
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 September 2021
Withdrawn on
15 September 2021