BROADSHADE GROUP LTD

Company number SC161911

2 active persons with significant control / 0 active statements

Mandy Lorna Catto (Active)

• Correspondence address: 37 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1JB
• Notified on: 29 November 2020
• Date of birth: December 1967
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Kenneth Catto (Active)

• Correspondence address: 37 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1JB
• Notified on: 6 April 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: United States
• 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%

The Stephen & Mandy Catto Discretionary Trust (Ceased)

• Correspondence address: 52 - 54, Rose Street, Aberdeen, Scotland, AB10 1HA
• Notified on: 6 April 2016
• Ceased on: 4 April 2017
• Governing law: Scottish Law
• Legal form: Discretionary Trust
• 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%