THE FIFTH BUSINESS (SCOTLAND) LIMITED

Company number SC147414

1 active person with significant control / 0 active statements

Erm Limited (Active)

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Notified on: 30 September 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 03128071
• Incorporated in: England
• 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 George William Phillips (Ceased)

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ms Joan Ingram (Ceased)

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Date of birth: March 1959
• 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 Enda Gerard Logan (Ceased)

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Date of birth: August 1959
• 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%