Cross Check

BALHOUSIE GLAZING LIMITED

Company Number

SC148115

Private limited company
Active
OverviewPeopleRelated
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SWEENEY, Malcolm Alexander

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
23 Brocks Road Perth PH2 0GD Scotland

BERTIE, Alison Jane

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Feus Road Perth PH1 2AS Scotland
Country of Residence
Scotland

HAY, Andrew

Date of Birth
Role
Active
Director
Occupation
Joiner/Glazier
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
2 Muirend Avenue Perth PH1 1JL Scotland
Country of Residence
Scotland

ROBERTSON, Finlay

Date of Birth
Role
Active
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Feus Road Perth PH1 2AS Scotland
Country of Residence
Scotland

SWEENEY, Malcolm Alexander

Date of Birth
Role
Active
Director
Occupation
Glazier
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Brocks Road Perth PH2 0GD Scotland
Country of Residence
Scotland

ABL (SECRETARIES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bordeaux House 31 Kinnoull Street Perth PH1 5EN

MILLER HENDRY

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Ward Road Dundee Angus DD1 1LU

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Ms Alison Jane Bertie

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
11 Feus Road Perth PH1 2AS Scotland
Country of Residence
Scotland

Mr Finlay Robertson

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
11 Feus Road Perth PH1 2AS Scotland
Country of Residence
Scotland

Mr Alistair William Terris Gibb

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Taigh Cruinn 1 Wester Leys Steadings By Coupar Angus Perthshire PH13 9JX United Kingdom
Country of Residence
United Kingdom

Balhousie Glazing Employee Ownership Trust

Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
11 Feus Road Perth PH1 2AS Scotland

Mr Malcolm Sweeney

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
23 Brocks Road Perth PH2 0GD Scotland
Country of Residence
Scotland

Mr Andrew Hay

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Scottish

  1. Notified

Correspondence Address
2 Muirend Avenue Perth PH1 1JL Scotland
Country of Residence
Scotland