DEE & COMPANY (MENSWEAR) LIMITED

Company number SC046751

3 active persons with significant control / 0 active statements

Mr David John Reubens (Active)

• Correspondence address: 170 Trongate, Glasgow, G1 5EL
• Notified on: 7 May 2024
• Date of birth: April 1999
• Nationality: British
• Country of residence: 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

Mrs Thereze Gorevan (Active)

• Correspondence address: 170 Trongate, Glasgow, G1 5EL
• Notified on: 6 April 2016
• Date of birth: November 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Ellis Simpson (Active)

• Correspondence address: 170 Trongate, Glasgow, G1 5EL
• Notified on: 6 April 2016
• Date of birth: September 1957
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Leon Mcgregor Marshall (Ceased)

• Correspondence address: 25 Sandyford Place, Glasgow, Scotland, G3 7NG
• Notified on: 6 April 2016
• Ceased on: 7 May 2024
• Date of birth: June 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Leo Martin (Ceased)

• Correspondence address: Levy & Mcrae, Pacific House, 70 Wellington Street, Glasgow, Scotland, G2 6UA
• Notified on: 6 April 2016
• Ceased on: 7 May 2024
• Date of birth: July 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust