HALLIDAY LIGHTING LTD

Company number SC505954 ·

Active

4 active / 2 ceased · persons with significant control

Siteco Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-09-30
Correspondence address
50, Georg Simon Ohm Strasse, 83301, Traunreut, Germany
Legal form
Gmbh

Mr Alexander Leigh Talton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-17
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 29, Stenhouse Mill Wynd, Edinburgh, EH11 3XX, United Kingdom

Mr Derek Alexander Halliday

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-17
Date of birth
November 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 29, Stenhouse Mill Wynd, Edinburgh, EH11 3XX, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Alexander Leigh Talton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-17
Ceased on
2021-06-17
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 29, Stenhouse Mill Wynd, Edinburgh, EH11 3XX, United Kingdom

Mr Gordon James Halliday

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-17
Ceased on
2023-09-30
Date of birth
February 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 29, Stenhouse Mill Wynd, Edinburgh, EH11 3XX, United Kingdom