KELVIN KBB LIMITED

Company number SC096647

2 active persons with significant control / 0 active statements

Mr Martin John Mcluckie (Active)

• Correspondence address: 2 Hunt Hill, Cumbernauld, Glasgow, G68 9LF
• Notified on: 1 January 2025
• Date of birth: November 1983
• 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 Alan Kenneth Rhodes (Active)

• Correspondence address: 2 Hunt Hill, Cumbernauld, Glasgow, G68 9LF
• Notified on: 28 June 2023
• Date of birth: November 1979
• 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 Ronald Story Easton (Ceased)

• Correspondence address: 2 Hunt Hill, Cumbernauld, Glasgow, G68 9LF
• Notified on: 28 June 2023
• Ceased on: 31 December 2024
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• 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 Thomas Meldrum Martin (Ceased)

• Correspondence address: 2 Hunt Hill, Cumbernauld, Glasgow, G68 9LF
• Notified on: 6 April 2016
• Ceased on: 28 June 2023
• Date of birth: January 1949
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more