William W.Graham(Contractors)Limited
Company SC060299 Active
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Company details
| Number | SC060299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1976 |
| Address | 28 CASTLE ROAD, BANKSIDE INDUSTRIAL ESTATE, BAINSFORD, FALKIRK, FK2 7UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Onyx Land Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Henshaw, Nicola Maria Director · appointed 2026
- Youthed, Catherine Anne Secretary · appointed 2025
- Garrett, Caroline Director · appointed 2025
- Price, David Lester Director · appointed 2021
- Gough, Celia Rosalind Former Director · appointed 2018 · resigned 2025
- Aitken, Elaine Margaret Former Secretary · appointed 2014 · resigned 2021
- Hunt, Robert Charles Former Secretary · appointed 2011 · resigned 2014
- Gerrard, David Andrew Former Director · appointed 2009 · resigned 2021
- Berry, Richard Douglas Former Secretary · appointed 2008 · resigned 2012
- Hunt, Robert Charles Former Director · appointed 2003 · resigned 2018
- DE Saint-Quentin, Axel Former Director · appointed 2003 · resigned 2009
- Gourvennec, Michel Jean Jacques Former Director · appointed 1999 · resigned 2003
- Dupont Madinier, Edouard Jacques Former Director · appointed 1999 · resigned 2000
- Kutner, John Michael Former Secretary · appointed 1999 · resigned 2008
- Graham, Una Jack Former Secretary · resigned 1998
- Graham, William White Former Director · resigned 1998
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