OPTIMAT LIMITED

Company number SC141727

1 active person with significant control / 0 active statements

Optimat Trustees Limited (Active)

• Correspondence address: Torus Building, Rankine Avenue, East Kilbride, Scotland, G75 0QF
• Notified on: 18 December 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc583794
• Incorporated in: 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

Mr Iain James Munro Weir (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 30 June 2016
• Ceased on: 18 December 2017
• Date of birth: June 1958
• 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%

Mr Ian Hendry Morgan (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 30 June 2016
• Ceased on: 18 December 2017
• Date of birth: May 1960
• 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%