SIMS AUTOMATICS LIMITED

Company number SC076867

3 active persons with significant control / 0 active statements

Mr Derek Charles Mcgillivray (Active)

• Correspondence address: 46 Dalsholm Road, Glasgow, United Kingdom, G20 0TB
• Notified on: 1 December 2016
• Date of birth: February 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Agnes Lambie (Active)

• Correspondence address: 46 Dalsholm Road, Glasgow, United Kingdom, G20 0TB
• Notified on: 1 December 2016
• Date of birth: January 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Scott Donald Mcgillivray (Active)

• Correspondence address: 46 Dalsholm Road, Glasgow, United Kingdom, G20 0TB
• Notified on: 1 December 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust