B & S JEWELLERY LTD.

Company number SC412681

1 active person with significant control / 0 active statements

Kelvin Holdings Limited (Active)

• Correspondence address: 216 West George Street, Glasgow, Scotland, G2 2PQ
• Notified on: 9 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies Edinburgh
• Registration number: Sc711457
• 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 Douglas Blair (Ceased)

• Correspondence address: 216 West George Street, Glasgow, G2 2PQ
• Notified on: 6 April 2016
• Ceased on: 9 December 2021
• Date of birth: September 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%

Mr Roddy Sheridan (Ceased)

• Correspondence address: 216 West George Street, Glasgow, G2 2PQ
• Notified on: 6 April 2016
• Ceased on: 9 December 2021
• Date of birth: November 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%