SCOTTY VENTURES LIMITED

Company number 10636638

1 active person with significant control / 0 active statements

Lion Bidco Limited (Active)

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Notified on: 30 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13486951
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Scot Group Holdings Limited (Ceased)

• Correspondence address: Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW
• Notified on: 22 September 2017
• Ceased on: 30 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 Callum John Campbell (Ceased)

• Correspondence address: Scot House, Marsh Barton Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW
• Notified on: 23 February 2017
• Ceased on: 30 July 2021
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• 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 Warren Nigel Spokes (Ceased)

• Correspondence address: Scot House, Marsh Barton Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW
• Notified on: 23 February 2017
• Ceased on: 30 July 2021
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• 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%