BILANCIO LTD

Company number SC728854

3 active persons with significant control / 0 active statements

Boggs Enterprises Ltd (Active)

• Correspondence address: 32 Boggs Holdings, Pencaitland, Tranent, Scotland, EH34 5BA
• Notified on: 29 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc764927
• Incorporated in: 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 Peter Gregory Jinks (Active)

• Correspondence address: 49 Mcdonald Road, Edinburgh, Scotland, EH7 4LY
• Notified on: 6 April 2022
• Date of birth: April 1970
• 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 David Aidan Burnett Cumings (Active)

• Correspondence address: Y Bwthyn, Coed Llan Lane, Llanfyllin, Powys, Wales, SY22 5BP
• Notified on: 6 April 2022
• Date of birth: December 1964
• Nationality: British
• Country of residence: Wales
• 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 Andrew Charles Fendick (Ceased)

• Correspondence address: 49 Mcdonald Road, Edinburgh, Scotland, EH7 4LY
• Notified on: 28 November 2023
• Ceased on: 29 January 2024
• Date of birth: July 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%