DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.

Company number SC169124

1 person with significant control / 0 statements

Apogee Corporation Limited

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Notified on: 24 October 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 2853595
• Incorporated in: England And Wales
• 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

Mrs Anne Peden Chambers (Ceased)

• Correspondence address: 30 Old Mill Road, Bothwell, Glasgow, Scotland, G71 8AX
• Notified on: 1 July 2016
• Ceased on: 24 October 2016
• Date of birth: August 1954
• 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 Eric James Chambers (Ceased)

• Correspondence address: 30 Old Mill Road, Bothwell, Glasgow, Scotland, G71 8AX
• Notified on: 1 July 2016
• Ceased on: 24 October 2016
• Date of birth: January 1953
• 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%