BDL (Scotland) Holdings Limited
- Company number
- SC264726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2004
- Nature of business
- Demolition
Registered office
Previous names
- Fairyknowe Consulting Limited (until 14 Sep 2016)
- JKD Bothwell Limited (until 12 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 10 Mar 2004 | 10 Mar 2004 |
| O'NEIL, Veronica Clare | Director | 10 Mar 2004 | 22 Nov 2006 |
| DEVLIN, John | Director | 22 Nov 2006 | 1 Apr 2010 |
| DEVLIN, Jacqueline | Director | 10 Mar 2004 | 17 May 2013 |
| DEVLIN, Jacqueline | Secretary | 10 Mar 2004 | 17 May 2013 |
| DEVLIN, John | Director | 18 May 2013 | 30 Apr 2017 |
| DEVLIN, John | Secretary | 17 May 2013 | 30 Apr 2017 |
| BEATTIE, Peter | Director | 17 Oct 2018 | |
| WHITE, Jacqueline | Director | 7 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Devlin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Apr 2017 |
| Mrs Jacqueline White | Ownership Of Shares 25 To 50 Percent | 31 Dec 2016 | 1 Dec 2021 |
| Mr Peter Beattie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2022 |
Accounts
Connections
Directors’ other companies
- BEATTIE, Peter - Director at Peter Beattie & Sons Limited
- WHITE, Jacqueline - Director at J White Property Investment Limited
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