ACTIVA PROPERTIES LIMITED

Company number 03642590

2 active persons with significant control / 0 active statements

Mrs Mary Roberts (Active)

• Correspondence address: 31 Lynnhurst, Uddingston, Glasgow, Scotland, G71 6SA
• Notified on: 21 June 2023
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Roberts (Active)

• Correspondence address: 31 Lynnhurst, Uddingston, Glasgow, Scotland, G71 6SA
• Notified on: 21 June 2023
• Date of birth: May 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ryan Roberts (Ceased)

• Correspondence address: 5 Tower Place, Kilmarnock, Scotland, KA1 5HL
• Notified on: 6 April 2016
• Ceased on: 20 June 2023
• Date of birth: May 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Roberts (Ceased)

• Correspondence address: 31 Lynnhurst Uddingston Glasgow, Lynnhurst, Uddingston, Glasgow, Scotland, G71 6SA
• Notified on: 6 April 2016
• Ceased on: 20 June 2023
• Date of birth: May 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%