ENVIROSAN LIMITED

Company number SC179932

1 active person with significant control / 0 active statements

Mr Graeme Sherry (Active)

• Correspondence address: Unit 10, Unit 10 Castlehill Industrial Estate, Craignethan Road, Carluke, South Lanarkshire, Scotland, ML8 5WB
• Notified on: 16 August 2024
• Date of birth: December 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Irene Cassels (Ceased)

• Correspondence address: The Mechanics Workshop, New Lanark Mills, Lanark, Scotland, ML11 9DB
• Notified on: 14 August 2023
• Ceased on: 16 August 2024
• Date of birth: July 1945
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr David Gray Cassels (Ceased)

• Correspondence address: Unit 10, Unit 10 Castlehill Industrial Estate, Craignethan Road, Carluke, South Lanarkshire, Scotland, ML8 5WB
• Notified on: 1 November 2016
• Ceased on: 16 August 2024
• Date of birth: October 1946
• Nationality: Scottish
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Irene Cassels (Ceased)

• Correspondence address: 10 Craignethan Road, Castlehill Industrial Estate, Carluke, Lanarkshire, Scotland, ML8 5WB
• Notified on: 1 November 2016
• Ceased on: 12 June 2020
• Date of birth: July 1945
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%