STC INSISO LTD

Company number SC222218

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 8 May 2024

Bgf Investment Management Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 2 February 2023
• Ceased on: 8 May 2024
• Governing law: Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies England And Wales
• Registration number: 10608481
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Mark Stephen Rushton (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 15 August 2016
• Ceased on: 2 February 2023
• Date of birth: March 1976
• 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

Dr Douglas Leith (Ceased)

• Correspondence address: 14 Nevis Road, Inverlochy, Fort William, Scotland, PH33 6LY
• Notified on: 15 August 2016
• Ceased on: 28 January 2021
• Date of birth: March 1965
• 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

Mr Roger Rushton (Ceased)

• Correspondence address: 49 St. Clair Wynd, Newburgh, Ellon, Scotland, AB41 6DZ
• Notified on: 15 August 2016
• Ceased on: 7 January 2021
• Date of birth: May 1951
• 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

Ms Hazel Llewellyn (Ceased)

• Correspondence address: 25 Cairntack Road, Belhelvie, Aberdeen, Scotland, AB23 8RD
• Notified on: 15 August 2016
• Ceased on: 13 August 2020
• Date of birth: September 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control