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Companies/SC736999

Bfi Scotland Limited

Activities of other holding companies n.e.c. · Hamilton

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
IW
Mr Ian WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-23 · No cessation recorded

Source record 123222252
FM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-23 · No cessation recorded

Source record 123227300
WW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-23 · No cessation recorded

Source record 123227301
Show 1 ceased record
DD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-30 · Ceased 2022-08-23

Source record 134600167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
WW
William WoodCurrent director
Appointed 2022-07-25 · 4 yrs · Company Director
+1 other
IW
Ian WhiteCurrent director
Appointed 2022-07-25 · 4 yrs · Company Director
+4 others
FM
Francis McalorumCurrent director
Appointed 2022-07-25 · 4 yrs · Company Director
+1 other
Show 1 historical appointment
DD
David DeaneResigned director
Resigned 2022-06-30 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active