HAMILTON & BRYDIE LIMITED

Company number SC301415

1 active person with significant control / 0 active statements

Hardroad Limited (Active)

• Correspondence address: C/O Border Aggregates, Scotland Road, Carnforth, Lancashire, England, LA5 9JZ
• Notified on: 13 June 2023
• Governing law: England
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 07631475
• Incorporated in: England
• 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

Mr David Hynd Anderson (Ceased)

• Correspondence address: Unit 1, Block 6, Bond Street Tullibody, Alloa, Clackmannanshire, FK10 2PB
• Notified on: 6 April 2020
• Ceased on: 13 June 2023
• Date of birth: July 1960
• 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%

Mrs Gillian Teresa Brydie (Ceased)

• Correspondence address: Unit 1, Block 6, Bond Street Tullibody, Alloa, Clackmannanshire, FK10 2PB
• Notified on: 6 April 2020
• Ceased on: 13 June 2023
• Date of birth: January 1963
• 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%

Mrs Marie Anderson (Ceased)

• Correspondence address: Unit 1, Block 6, Bond Street Tullibody, Alloa, Clackmannanshire, FK10 2PB
• Notified on: 6 April 2020
• Ceased on: 13 June 2023
• Date of birth: July 1962
• 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 Derek Alexander Brydie (Ceased)

• Correspondence address: Unit 1, Block 6, Bond Street, Tullibody, Alloa, Scotland, FK10 2PB
• Notified on: 6 April 2016
• Ceased on: 13 June 2023
• Date of birth: July 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%