POWER JACKS LIMITED

Company number SC103849

2 active persons with significant control / 0 active statements

Dr Kristiane Brigitte Traffa-Tyacke (Active)

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Notified on: 21 September 2023
• Date of birth: August 1966
• Nationality: German
• Country of residence: United Arab Emirates
• 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%

Mr Bruce Charles Bultitude (Active)

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Notified on: 6 April 2016
• Date of birth: June 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Hillhead Investment Partners Limited (Ceased)

• Correspondence address: 7 Queens Gardens, Aberdeen, Scotland, AB15 4YD
• Notified on: 12 December 2020
• Ceased on: 21 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc674992
• Incorporated in: Scotland
• 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

Mrs Ann Marie Bultitude (Ceased)

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: January 1942
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Duncan Mackie (Ceased)

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Date of birth: December 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control