KITS DIRECT LIMITED

Company number SC214695

1 active person with significant control / 0 active statements

Mr Paul Kean (Active)

• Correspondence address: 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, Scotland, G32 8FH
• Notified on: 6 April 2016
• Date of birth: March 1963
• Nationality: British
• Country of residence: Scotland
• 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 James Harkins Kean (Ceased)

• Correspondence address: 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, Scotland, G32 8FH
• Notified on: 6 April 2016
• Ceased on: 13 March 2023
• Date of birth: May 1960
• 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

Mr Stewart Howie (Ceased)

• Correspondence address: 17 Mackenzie Gardens Stewartfield, East Kilbride, Lanarkshire, Scotland, G74 4SA
• Notified on: 6 April 2016
• Ceased on: 13 March 2023
• Date of birth: December 1960
• 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