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Hepburn, George Garland
Hepburn, George Garland
British company director born in January 1948Resident in Scotland
Registered addresses and corresponding companiesHepburn, George Garland
British director born in January 1948Resident in Scotland
Registered addresses and corresponding companiesHepburn, George Garland
British publican born in January 1948Resident in Scotland
Registered addresses and corresponding companiesGeorge Hepburn
British born in January 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 9
Gremista Industrial Estate, Lerwick, Isle Of Shetland, ZE1 0PX
Mr George Garland Hepburn
British born in January 1948Resident in Scotland
Registered addresses and corresponding companies
- 1 Gremista Industrial Estate, LerwickDissolved corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer
1993-12-09 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Gremista Industrial Estate, Lerwick, Isle Of ShetlandCorporate (3 parents, 1 offspring)Equity (Company account)564,850 GBP2022-07-31Person with significant control 2016-07-31 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Has significant influence or control → OE
- 3
KGQ HOTELS LIMITED
- nowKVELDSRO HOUSE HOTEL LIMITED - 2004-07-27SHETLAND TURF ACCOUNTANTS LIMITED - 1992-05-26ARCASH LIMITED - 1987-11-03 Titanium 1 Kings Inch Place, RenfrewDissolved corporate (3 parents)Equity (Company account)-796,830 GBP2020-07-31Officer 1992-05-05 ~ dissolvedIIF 6 - director → ME - 4LANDMARK CASH & CARRY LIMITED - 2005-11-02CONSORT CASH & CARRY LIMITED - 1985-06-24 3 Carolina Court, Wisconsin Drive, Doncaster, EnglandCorporate (10 parents, 9 offsprings)Equity (Company account)27 GBP2024-03-31Officer 1999-10-14 ~ nowIIF 3 - director → ME
- 5 Gremista Industrial Estate, LerwickDissolved corporate (1 parent)Equity (Company account)2 GBP2020-07-31Officer 1994-01-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o J W Gray & Co, Gremista Industrial Estate, Lerwick, ShetlandCorporate (3 parents)Equity (Company account)970,462 GBP2022-07-31Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 7 C/o J W Gray & Co, Gremista Industrial Estate, LerwickCorporate (3 parents)Equity (Company account)1,100,100 GBP2022-07-31Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 1 Gremista Industrial Estate, Lerwick, Isle Of ShetlandCorporate (3 parents, 1 offspring)Equity (Company account)564,850 GBP2022-07-31Officer ~ 2023-01-19IIF 7 - director → ME
- 2 C/o J W Gray & Co, Gremista Industrial Estate, Lerwick, ShetlandCorporate (3 parents)Equity (Company account)970,462 GBP2022-07-31Officer 1994-01-01 ~ 2023-01-19IIF 4 - director → ME
- 3 C/o J W Gray & Co, Gremista Industrial Estate, LerwickCorporate (3 parents)Equity (Company account)1,100,100 GBP2022-07-31Officer 1994-01-01 ~ 2023-01-19IIF 2 - director → ME
- 4
UNITAS WHOLESALE LIMITED
- nowWILCHAP 571 LIMITED - 2018-07-26 3 Carolina Court, Wisconsin Drive, Doncaster, EnglandCorporate (15 parents)Equity (Company account)6,546,490 GBP2024-03-31Officer 2018-10-11 ~ 2020-01-15IIF 5 - director → ME
