OCEANWAY LIMITED

Company number SC230658

1 active person with significant control / 0 active statements

Mr Philip Cheung (Active)

• Correspondence address: 7 Wallace Avenue, Wallyford, Musselburgh, Scotland, EH21 8BZ
• Notified on: 9 January 2025
• Date of birth: June 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Akbar Ali (Ceased)

• Correspondence address: 20 Cameron Toll Gardens, Edinburgh, Scotland, EH16 4TG
• Notified on: 30 May 2024
• Ceased on: 9 January 2025
• Date of birth: June 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Higgins (Ceased)

• Correspondence address: 53 Chesters View, Bonnyrigg, Scotland, EH19 3PU
• Notified on: 6 April 2016
• Ceased on: 30 May 2024
• Date of birth: June 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Rae Higgins (Ceased)

• Correspondence address: 53 Chesters View, Bonnyrigg, Scotland, EH19 3PU
• Notified on: 6 April 2016
• Ceased on: 30 May 2024
• Date of birth: June 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Ross Gibson (Ceased)

• Correspondence address: 94 Skeltiemuir Avenue, Bonnyrigg, Scotland, EH19 3PY
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Leigh Gibson (Ceased)

• Correspondence address: 94 Skeltiemuir Avenue, Bonnyrigg, Scotland, EH19 3PY
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: June 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors