Gillon, Leona
Status:
Active
Notified: 09/10/2023
Date of Birth: 02/1991
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Wilson, Stephen
Status:
Active
Notified: 03/10/2016
Date of Birth: 04/1988
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Mcfarlane, Peter
Status:
Ceased
Notified: 03/10/2016
Ceased: 10/10/2016
Date of Birth: 03/1953
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsSignificant influence or control
Smith, Iain
Status:
Ceased
Notified: 10/10/2016
Ceased: 31/03/2022
Date of Birth: 06/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Gillon, Leona
Waverley Industrial Estate, Bathgate, Scotland
Status:
Active
Notified: 06/02/2024
Role: Secretary
Wilson, Stephen
Waverley Industrial Estate, Bathgate, West Lothian, Scotland
Status:
Active
Notified: 04/10/2016
Date of Birth: 04/1988
Occupation: None
Role: Director
Country of Residence: Scotland
Nationality: British