E.A. CONSTRUCTION (SCOTLAND) LIMITED

Company number SC372835

1 active person with significant control / 0 active statements

Letham Holdings Ltd (Active)

• Correspondence address: 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB
• Notified on: 7 July 2023
• Governing law: Companies Act 2006 Uk
• Legal form: Private Limited Company
• Place registered: Companies House Edinburgh
• Registration number: Sc532600
• Incorporated in: Scotland
• 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 James Callaghan (Ceased)

• Correspondence address: North Letham Farm, Airth, FK2 8QU
• Notified on: 24 January 2017
• Ceased on: 7 July 2023
• Date of birth: October 1973
• Nationality: British
• Place 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%
• Nature of control: Right to appoint or remove directors

Linda Callaghan (Ceased)

• Correspondence address: North Letham Farm, Airth, FK2 8QU
• Notified on: 24 January 2017
• Ceased on: 7 July 2023
• Date of birth: July 1978
• Nationality: British
• Place 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%
• Nature of control: Right to appoint or remove directors