BANKHEAD CONTROL SYSTEMS LTD

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Profile BANKHEAD CONTROL SYSTEMS LTD

Actual on 01.11.2024
Company name
BANKHEAD CONTROL SYSTEMS LTD
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Company number
SC765510
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 April 2023
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Accounts

Actual

First accounts made up to 30.04.2025 due by 11.01.2025

Confirmation statement

Actual

Next statement date Thursday, 10 April 2025 due by Wednesday, 23 April 2025

Last statement dated Wednesday, 10 April 2024

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
UNIT 5 WOODLANDS ROAD, KIRKHILL INDUSTRIAL ESTATE, DYCE, SCOTLAND, ABERDEEN, AB21 0GX
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PSC and Officers BANKHEAD CONTROL SYSTEMS LTD

Person with significant control

(as of 20.06.2024)

Mr Andrew Mark Hickling
Status: Active
Notified on: Tuesday, 11 April 2023
Correspondence address: 1 Bankhead Cottages Auchterless, Turriff, Scotland, AB53 8BD
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jamie Andrew Hickling
Status: Active
Notified on: Tuesday, 11 April 2023
Correspondence address: 1 Bankhead Cottages Auchterless, Turriff, Scotland, AB53 8BD
Nationality: British
Date of birth: November 1995
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Oliver Michael Hickling
Status: Active
Notified on: Tuesday, 11 April 2023
Correspondence address: 1 Bankhead Cottages Auchterless, Turriff, Scotland, AB53 8BD
Nationality: British
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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