ESSEL SECURITIES LIMITED

Company number SC057362

2 active persons with significant control / 0 active statements

Mr Alan Stewart (Active)

• Correspondence address: Azets, Titanium, Kings Inch Place, Renfrew, Scotland, PA4 8WF
• Notified on: 1 May 2024
• Date of birth: December 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Lycidas Nominees Limited (Active)

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Notified on: 8 July 2021
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Registar Of Companies (Scotland)
• Registration number: Sc110029
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Alan Stewart (Ceased)

• Correspondence address: C/O Azets, Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
• Notified on: 6 April 2016
• Ceased on: 30 April 2024
• Date of birth: February 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Vindex Nominees Limited (Ceased)

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Notified on: 6 April 2016
• Ceased on: 8 July 2021
• Governing law: Companies Act
• Legal form: Private Company Limited By Guarntee
• Place registered: Registar Of Companies (Scotland)
• Registration number: Sc081746
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more