Cross Check

INCHYRA HAZCO LIMITED

Company Number

SC201890

Private limited company
Dissolved
OverviewPeopleRelated
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DENHOLM, Cara Jane May

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
19 Woodside Crescent Glasgow G3 7UL United Kingdom

BEVERIDGE, Michael John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Woodside Crescent Glasgow G3 7UL United Kingdom
Country of Residence
United Kingdom

CLARK, Martin

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Woodside Crescent Glasgow G3 7UL United Kingdom
Country of Residence
United Kingdom

RITCHIE, Brian John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Woodside Crescent Glasgow G3 7UL United Kingdom
Country of Residence
Scotland

GARNETT, Suzanne Karyn

Role
Resigned
Secretary
Occupation
Direcor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherrytree Cottage Dalginross Comrie Perthshire PH6 2EG

ROBERTSON, Harry Tulloch

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1/3, 6 Agamemnon Street Dalmuir Clydebank G81 4DY

TORRENS, Samuel

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Lampson Road Killearn Glasgow Lanarkshire G63 9PD

BRIAN REID LTD.

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH

FORGIE, Scott Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Woodside Crescent Glasgow G3 7UL United Kingdom
Country of Residence
Scotland

GARNETT, Suzanne Karyn

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Inchyra Road Grangemouth Stirlingshire FK3 9XB
Country of Residence
Scotland

TORRENS, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Inchyra Road Grangemouth Stirlingshire FK3 9XB
Country of Residence
United Kingdom

TORRENS, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lampson Road Killearn Glasgow Lanarkshire G63 9PD

STEPHEN MABBOTT LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU

Denholm Environmental Limited

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

  1. Notified

Correspondence Address
19 Woodside Crescent Glasgow G3 7UL Scotland

Mr Samuel Torrens

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
14 Inchyra Road Grangemouth Stirlingshire FK3 9XB
Country of Residence
Scotland

Ms Suzanne Karyn Garnett

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
14 Inchyra Road Grangemouth Stirlingshire FK3 9XB
Country of Residence
Scotland