BDL (SCOTLAND) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdl (scotland) Holdings Limited. The company was founded 21 years ago and was given the registration number SC264726. The firm's registered office is in GLASGOW. You can find them at Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road, Kilsyth, Glasgow, . This company's SIC code is 43110 - Demolition.

Company Information

Name	:	BDL (SCOTLAND) HOLDINGS LIMITED
Company Number	:	SC264726
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2004
End of financial year	:	31 March 2022
Jurisdiction	:	Scotland
Industry Codes	:	43110 - Demolition

Office Address & Contact

Registered Address	:	Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road, Kilsyth, Glasgow, Scotland, G65 0QG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF	Director	17 October 2018	Active
C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF	Director	07 September 2016	Active
The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW	Secretary	10 March 2004	Active
Banton Mill, Mill Road, Kilsyth, Glasgow, Scotland, G65 0EG	Secretary	17 May 2013	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	10 March 2004	Active
The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW	Director	10 March 2004	Active
Banton Mill, Mill Road, Kilsyth, Glasgow, Scotland, G65 0EG	Director	18 May 2013	Active
The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW	Director	22 November 2006	Active
94 Devondale Avenue, Blantyre, G72	Director	10 March 2004	Active

People with Significant Control

Mr Peter Beattie
Notified on	:	15 February 2022
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Unit 3, Mill Road, Banton, North Lanarkshire, G65 0QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Jacqueline White
Notified on	:	31 December 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 3, Banton Mill, Mill Road, Banton, Kilsyth, Mill Road, Glasgow, Scotland, G65 0QG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Devlin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	Banton Mill, Mill Road, Glasgow, Scotland, G65 0EG
Nature of control	:	Ownership of shares 25 to 50 percent

BDL (SCOTLAND) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement