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Brannan, Lyndsay
Brannan, Lyndsay
British director born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
Office 3 Battlefield View, Banton Mill, Mill Road, Banton, Kilsyth, Glasgow, G65 0RD, Scotland
IIF 3 22, Backbrae Street, Kilsyth, Glasgow, G65 0NH, Scotland
IIF 4 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom
IIF 5 60, Tannoch Drive, Cumbernauld, Glasgow, G67 2XX, Scotland
IIF 6 IIF 7 Office 3 Battlefield View Banton Mill, Mill Road, Banton, Kilsyth, Scotland, G65 0RD, United Kingdom
Mrs Lyndsay Brannan
British born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 8 IIF 9 Office 3 Battlefield View, Banton Mill, Mill Road, Banton, Kilsyth, Glasgow, G65 0RD, Scotland
IIF 10 22, Backbrae Street, Kilsyth, Glasgow, G65 0NH, Scotland
IIF 11 IIF 12 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom
IIF 13 60, Tannoch Drive, Cumbernauld, Glasgow, G67 2XX, Scotland
IIF 14 IIF 15 Office 3 Battlefield View Banton Mill, Mill Road, Banton, Kilsyth, Scotland, G65 0RD, United Kingdom
- 1
BRANNAN INVESTMENTS LTD
- nowJBB ECOLOGY SOLUTIONS LTD - 2021-03-03 Office 3 Battlefield View Banton Mill, Mill Road, Banton, Kilsyth, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)138,364 GBP2024-03-31Officer
2020-09-07 ~ nowIIF 1 - director → MEPerson with significant control 2020-09-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (4 parents)Person with significant control 2024-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 3 Battlefield View Banton Mill Mill Road, Banton, Kilsyth, Scotland, United KingdomCorporate (2 parents)Officer 2024-05-10 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Office 3 Battlefield View Banton Mill Mill Road, Banton, Kilsyth, Scotland, United KingdomCorporate (2 parents)Officer 2024-05-10 ~ nowIIF 6 - director → MEPerson with significant control 2024-05-10 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 5BRANNAN INVESTMENT PROPERTIES LTD - 2019-06-14 Office 3 Battlefield View Banton Mill, Mill Road, Banton, Kilsyth, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)242,864 GBP2024-03-31Officer 2019-02-11 ~ nowIIF 2 - director → MEPerson with significant control 2019-02-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6
Q MAINTENANCE LTD
- nowKEYCENTRAL PROPERTY SALES LTD - 2017-10-31KEY CENTRAL ESTATE AGENTS LTD - 2017-04-28 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (2 parents)Equity (Company account)3,431 GBP2024-03-31Officer 2019-12-19 ~ nowIIF 4 - director → MEPerson with significant control 2019-12-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
JBB GROUND CARE LIMITED
- nowTHE LENS DOCTOR LTD - 2014-01-23 Unit 3 Banton Mill, Mill Road, Glasgow G65 0qg, ScotlandCorporate (3 parents)Equity (Company account)864,344 GBP2021-03-31Officer 2015-07-21 ~ 2021-11-02IIF 5 - director → MEPerson with significant control 2018-06-18 ~ 2021-11-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2JBB KNOTWEED SOLUTIONS SOUTH LTD - 2022-10-06 272 Bath Street, Glasgow, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)29,944 GBP2024-03-31Officer 2020-07-10 ~ 2022-10-05IIF 3 - director → MEPerson with significant control 2020-07-10 ~ 2022-10-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
