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ALLAN & HANEL LIMITED

Company number SC297562

Persons with significant control: 1 person with significant control / 0 statements

Hardies Llp

Correspondence address
Swilken House, Largo Road, St. Andrews, Scotland, KY16 8NJ
Notified on
29 November 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr David Andrew Allan Ceased

Correspondence address
1441 Cumbernauld Road, Glasgow, United Kingdom, G33 1AN
Notified on
1 May 2016
Ceased on
29 November 2019
Date of birth
May 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Director Graeme John Davidson Ceased

Correspondence address
1441 Cumbernauld Road, Glasgow, United Kingdom, G33 1AN
Notified on
1 May 2016
Ceased on
29 November 2019
Date of birth
July 1991
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

David Andrew Allan Ceased

Correspondence address
1441 Cumbernauld Road, Glasgow, United Kingdom, G33 1AN
Notified on
6 April 2016
Ceased on
29 November 2019
Date of birth
May 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Graeme John Davidson Ceased

Correspondence address
1441 Cumbernauld Road, Glasgow, United Kingdom, G33 1AN
Notified on
6 April 2016
Ceased on
29 November 2019
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%