GB
Bgf Gp Limited
Status:
Active
Notified: 27/08/2020
Companies House Number: 10657217
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Letton, Craig Stuart
Status:
Active
Notified: 09/11/2017
Date of Birth: 10/1985
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Letton, Anne Auchterlonie
Status:
Ceased
Notified: 09/04/2016
Ceased: 09/11/2017
Date of Birth: 06/1956
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Baxter, Euan John
92-94 Fountainbridge, Edinburgh, Scotland
Status:
Active
Notified: 27/08/2020
Date of Birth: 10/1986
Occupation: Investor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fennell, Andrew John
92-94 Fountainbridge, Edinburgh, Scotland
Status:
Active
Notified: 27/08/2020
Date of Birth: 02/1967
Occupation: Non-Executive Chairman
Role: Director
Country of Residence: United Kingdom
Nationality: British
Letton, Craig
Beancross Road, Grangemouth, United Kingdom
Status:
Active
Notified: 22/04/2015
Date of Birth: 10/1985
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British
Mckenna, Robert
Alloa, Scotland
Status:
Active
Notified: 28/09/2022
Role: Secretary
Mckenna, Robert
92-94 Fountainbridge, Edinburgh, Scotland
Status:
Active
Notified: 07/10/2022
Date of Birth: 05/1967
Occupation: Head Of Finance
Role: Director
Country of Residence: Scotland
Nationality: Scottish