P.E.C. LIMITED

Company number SC240195

2 active persons with significant control / 0 active statements

Mr Anthony Alexander Cochrane (Active)

• Correspondence address: 1a, Rattray Street, Dundee, DD1 1NA
• Notified on: 30 June 2023
• Date of birth: February 1953
• Nationality: British
• Country of residence: United Kingdom
• 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%

Digital Ten Limited (Active)

• Correspondence address: 42 Dudhope Crescent Road, Dundee, Scotland, DD1 5RR
• Notified on: 21 July 2022
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc472826
• Incorporated in: 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%

Mrs Gwendoline Ann Cochrane (Ceased)

• Correspondence address: Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, DD1 1RQ
• Notified on: 29 July 2022
• Ceased on: 30 June 2023
• Date of birth: April 1952
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Anthony Alexander Cochrane (Ceased)

• Correspondence address: Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland, DD1 1HN
• Notified on: 6 April 2016
• Ceased on: 29 July 2022
• Date of birth: February 1953
• Nationality: British
• Country of residence: United Kingdom
• 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%

Rustling Cloak Limited (Ceased)

• Correspondence address: C/O Cruickshank & Sale, Unit3,, 10 Douglas Street, Dundee, United Kingdom, DD1 5AJ
• Notified on: 6 April 2016
• Ceased on: 21 July 2022
• Governing law: Isle Of Man
• Legal form: Limited Company
• Place registered: Companies Registry - No 121188c
• Registration number: 121188c
• Incorporated in: Not Specified/Other
• 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%