ACTIVE OFFICE SCOTLAND LIMITED

Company number SC044094

2 active persons with significant control / 0 active statements

Mr Alan David George Miller (Active)

• Correspondence address: 27 Munro Place, Kilmarnock, Ayrshire, Scotland, KA1 2NP
• Notified on: 6 April 2017
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Stuart Alexander Miller (Active)

• Correspondence address: 27 Munro Place, Kilmarnock, Ayrshire, Scotland, KA1 2NP
• Notified on: 6 April 2017
• Date of birth: April 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr George Alexander Miller (Ceased)

• Correspondence address: 27 Munro Place, Kilmarnock, Ayrshire, Scotland, KA1 2NP
• Notified on: 6 April 2017
• Ceased on: 22 October 2020
• Date of birth: May 1938
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Irene Mary Miller (Ceased)

• Correspondence address: 27 Munro Place, Kilmarnock, Ayrshire, Scotland, KA1 2NP
• Notified on: 6 April 2017
• Ceased on: 22 October 2020
• Date of birth: February 1943
• 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%
• Nature of control: Right to appoint or remove directors