DOUGH BALLS (GLASGOW) LTD

Company number SC642219

2 active persons with significant control / 0 active statements

Mr Peter Taylor Scott Hurst (Active)

• Correspondence address: Hayhill House, Hayhill Road, Thorntonhall, Glasgow, Scotland, G74 5AN
• Notified on: 10 July 2020
• Date of birth: April 1967
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 20 September 2026
• Identity verification due by: 3 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Hawker & Co (Scotland) Ltd (Active)

• Correspondence address: 22 Herbert Street, Glasgow, Scotland, G20 6NB
• Notified on: 10 July 2020
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Edinburgh
• Registration number: Sc442132
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Peter Taylor Scott Hurst (Ceased)

• Correspondence address: 22 Herbert Street, Glasgow, Scotland, G20 6NB
• Notified on: 3 May 2020
• Ceased on: 3 May 2020
• Date of birth: April 1967
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Esad Smailovic (Ceased)

• Correspondence address: 22 Herbert Street, Glasgow, Scotland, G20 6NB
• Notified on: 20 September 2019
• Ceased on: 25 August 2023
• Date of birth: November 1974
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Emilio Giacometti (Ceased)

• Correspondence address: C/O Advantage Accounting (Scotland) Ltd, 11 Somerset Place, Glasgow, Scotland, G3 7JT
• Notified on: 20 September 2019
• Ceased on: 10 July 2020
• Date of birth: June 1964
• Nationality: Italian
• Place of residence: United Kingdom
• 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%