BPI PROPERTIES (SCOTLAND) LIMITED

Company number SC812054

1 active person with significant control / 0 active statements

Mr Stuart Graham Thomson (Active)

• Correspondence address: Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ
• Notified on: 29 May 2024
• Date of birth: July 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Brite Holdings (Scotland) Limited (Ceased)

• Correspondence address: 5 Newton Terrace, Glasgow, Scotland, G3 7PJ
• Notified on: 9 August 2024
• Ceased on: 9 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: Sc413388
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Dr Miranda Jane Ashton (Ceased)

• Correspondence address: Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ
• Notified on: 29 May 2024
• Ceased on: 9 August 2024
• Date of birth: August 1978
• 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%