CALIBRATE GROUP LIMITED

Company number 12572433

1 active person with significant control / 0 active statements

Rsk Environment Limited (Active)

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 1 April 2023
• Governing law: Scots Law
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: Sc115530
• Incorporated in: Scotland
• 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

Mr Shane Robert Mcdonald (Ceased)

• Correspondence address: 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Notified on: 27 April 2020
• Ceased on: 1 April 2023
• Date of birth: October 1979
• Nationality: New Zealander
• Country of residence: United Kingdom
• 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%

Mrs Susan Elizabeth Mcdonald (Ceased)

• Correspondence address: 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Notified on: 27 April 2020
• Ceased on: 1 April 2023
• Date of birth: February 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%