TBS HELENSBURGH LTD

Company number SC710641

2 active persons with significant control / 0 active statements

Mr Henry Drummond Boswell (Active)

• Correspondence address: 2 Duchess Court, Duchess Court, Helensburgh, Scotland, G84 8FS
• Notified on: 17 August 2023
• Date of birth: August 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Shauna Louise Potter (Active)

• Correspondence address: 14 Sinclair Street, Helensburgh, Scotland, G84 8SU
• Notified on: 12 March 2023
• Date of birth: June 1996
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Gavin Alexander Espie (Ceased)

• Correspondence address: 35 Castlegate Avenue, Dumbarton, Scotland, G82 1AL
• Notified on: 27 September 2021
• Ceased on: 12 March 2023
• Date of birth: May 1981
• Nationality: British
• Country of residence: Scotland
• 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

Mrs Fiona Mcpherson Espie (Ceased)

• Correspondence address: 35 Castlegate Avenue, Dumbarton, Scotland, G82 1AL
• Notified on: 27 September 2021
• Ceased on: 12 March 2023
• Date of birth: August 1983
• Nationality: British
• Country of residence: Scotland
• 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