SHAW EUROPE LIMITED

Company number SC009331

1 active person with significant control / 0 active statements

Shaw Europe Holdings Limited (Active)

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Notified on: 2 September 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09946898
• Incorporated in: England
• 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

Styletuft Limited (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Notified on: 26 July 2019
• Ceased on: 2 September 2019
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc263978
• 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

The Sanquest Group Limited (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Notified on: 6 April 2016
• Ceased on: 26 July 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc163472
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Douglas Watters (Ceased)

• Correspondence address: 2 Queensberry Brae, Thornhill, United Kingdom, DG3 5AQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1951
• Nationality: British
• 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 Gillian Smith (Ceased)

• Correspondence address: Jaril, Seton Avenue, Thornhill, United Kingdom, DG3 5DT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1943
• Nationality: British
• 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%