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EDUCATION PROTECT SCOTLAND LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FE PROTECT LTDbeneficial owner 100%→EDUCATION PROTECT SCOTLAND LIMITED
- 2BUTTERWORTH SPENGLER HOLDINGS LIMITEDbeneficial owner 50%→FE PROTECT LTD
- 2AT SQUARED HOLDINGS LIMITEDbeneficial owner 100%→FE PROTECT LTD
- 2Andrew Thomsonbeneficial owner 50%→FE PROTECT LTD
- 2Alan Tunebeneficial owner 50%→FE PROTECT LTD
- 3Mr Gary Nicholas Spenglerbeneficial owner 50%→BUTTERWORTH SPENGLER HOLDINGS LIMITED
- 3Mrs Sarah Louise Spenglerbeneficial owner 50%→BUTTERWORTH SPENGLER HOLDINGS LIMITED
- 3Mr Andrew Thomsonbeneficial owner 50%→AT SQUARED HOLDINGS LIMITED
- 3Mr Alan Lawrence Tunebeneficial owner 50%→AT SQUARED HOLDINGS LIMITED
- 3GALLAGHER HOLDINGS (UK) LIMITEDbeneficial owner 100%→AT SQUARED HOLDINGS LIMITED
- 3Mr Andrew Thomsonbeneficial owner 37.5%→AT SQUARED HOLDINGS LIMITED
- 3Mr Alan Lawrence Tunebeneficial owner 37.5%→AT SQUARED HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- SC628545
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-24
- Registered office
- Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
- SIC
- 65120
Officers · 2 active
- HARRIS, Nicholas George Robertdirector · British · appt 2024-08-01
- WHITTINGHAM, James Oliverdirector · British · appt 2023-07-10
- PEEL, Alistair Charles(resigned)secretary · appt 2023-03-14
- HUGHES, Louise Marie(resigned)director · British · appt 2023-08-01
- REA, Michael Peter(resigned)director · British · appt 2023-07-14
- THOMSON, Andrew(resigned)director · British · appt 2020-05-01
- TUNE, Alan Lawrence(resigned)director · British · appt 2019-04-24
Beneficial owners · PSC · 1 current
- ■At Squared Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2021-03-15 · trace owners →
- ■Fe Protect Ltd75–100% sharescorporate PSC · England · ceased 2021-03-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.