SEABANK (LAMLASH) LIMITED

Company number SC188214

1 active person with significant control / 0 active statements

Mr Callum Joseph Widawski Ogilvy (Active)

• Correspondence address: 1 Tan Y Graig Cottages, Cwmavon, Port Talbot, Wales, SA12 9YG
• Notified on: 23 February 2024
• Date of birth: March 1992
• Nationality: British
• Country of residence: 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

Mr Andrew Josef Widawski Ogilvy (Ceased)

• Correspondence address: Clyde Offices, Second Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 27 March 2019
• Ceased on: 20 January 2024
• Date of birth: August 1949
• Nationality: British
• Country of residence: 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Richard Stephan Domanski Ogilvy (Ceased)

• Correspondence address: Clyde Offices, Second Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 7 April 2016
• Ceased on: 18 May 2023
• Date of birth: April 1942
• Nationality: United Kingdom
• Country of residence: Scotland
• Nature of control: Has significant influence or control