RONALD G. GRAHAM ROOFING AND BUILDING LIMITED

Company number SC211053

1 active person with significant control / 0 active statements

Mr Ronald George Graham (Active)

• Correspondence address: 20 Gordon Street, Edinburgh, EH6 8NA
• Notified on: 1 May 2024
• Date of birth: January 1967
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr James Thorburn (Ceased)

• Correspondence address: 20 Gordon Street, Edinburgh, EH6 8NA
• Notified on: 31 October 2023
• Ceased on: 15 March 2024
• Date of birth: October 1973
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Ronald George Graham (Ceased)

• Correspondence address: 20 Gordon Street, Edinburgh, EH6 8NA
• Notified on: 5 March 2021
• Ceased on: 31 October 2023
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Lynne Graham (Ceased)

• Correspondence address: 20 Gordon Street, Gordon Street, Edinburgh, Scotland, EH6 8NA
• Notified on: 1 September 2016
• Ceased on: 13 March 2021
• Date of birth: June 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%