ABK AGGREGATES LTD

Company number SC556671

2 active persons with significant control / 0 active statements

Mr Colin Alexander Meston (Active)

• Correspondence address: 19 Auchlee Wynd, Portlethen, Aberdeen, Scotland, AB12 4AB
• Notified on: 1 February 2022
• Date of birth: November 1957
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Blair Meston (Active)

• Correspondence address: 19 Auchlee Wynd, Portlethen, Aberdeen, Scotland, AB12 4AB
• Notified on: 6 February 2017
• Date of birth: October 1982
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 26 September 2026
• Identity verification due by: 9 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Angela Meston (Ceased)

• Correspondence address: 50 Wards Road, Brechin, Angus, Scotland, DD9 6AQ
• Notified on: 6 February 2017
• Ceased on: 5 April 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Alexander Meston (Ceased)

• Correspondence address: 27 Banks Of Brechin, Brechin, Angus, United Kingdom, DD9 6LG
• Notified on: 6 February 2017
• Ceased on: 31 January 2018
• Date of birth: November 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control