SCOTTS HOLDCO LTD

Company number 11703491

1 active person with significant control / 0 active statements

R & W Scott Eot Limited (Active)

• Correspondence address: 225 West George Street, Glasgow, Scotland, G2 2ND
• Notified on: 8 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital Incorporated In Scotland
• Place registered: Companies House
• Registration number: Sc783541
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Taylor (Ceased)

• Correspondence address: Aberdein Considine, 30, Cloth Market, Newcastle Upon Tyne, United Kingdom, NE1 1EE
• Notified on: 19 December 2018
• Ceased on: 13 April 2022
• Date of birth: December 1964
• 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 John Charles Easton (Ceased)

• Correspondence address: 52 Clyde Street, Carluke, United Kingdom, ML8 5BD
• Notified on: 29 November 2018
• Ceased on: 19 December 2018
• Date of birth: June 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 Michael James Hewitt (Ceased)

• Correspondence address: 52 Clyde Street, Carluke, United Kingdom, ML8 5BD
• Notified on: 29 November 2018
• Ceased on: 19 December 2018
• Date of birth: February 1981
• 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 Stephen Joseph Currie (Ceased)

• Correspondence address: 52 Clyde Street, Carluke, United Kingdom, ML8 5BD
• Notified on: 29 November 2018
• Ceased on: 19 December 2018
• Date of birth: June 1972
• 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%

Statement (Withdrawn)

• Notified on: 13 April 2022
• Withdrawn on: 8 July 2024