GAILES DEVELOPMENTS LTD

Company number SC674302

2 active persons with significant control / 0 active statements

Mr James Lawrence Harkins (Active)

• Correspondence address: Solar House, 27 Lenziemill Road, Cumbernauld, Glasgow, Scotland, G67 2UE
• Notified on: 15 September 2020
• Date of birth: September 1961
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ATKINSON DONNELLY LLP ACSP has confirmed that they have verified the identity of James Lawrence Harkins to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 January 2025.

ATKINSON DONNELLY LLP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• 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

Mr Alan Gillies Macdonald (Active)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom, G1 3NQ
• Notified on: 15 September 2020
• Date of birth: April 1948
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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