SYSTEM FIVE OFF-SITE LTD.

Company number SC241207

2 active persons with significant control / 0 active statements

Mr Robert Kirkwood (Active)

• Correspondence address: Unit 6, Nobel Workshops, Nobel Business Park, Ardeer, Stevenston, Scotland, KA20 3LN
• Notified on: 17 April 2023
• Date of birth: November 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William John Kirkwood (Active)

• Correspondence address: Unit 6, Nobel Workshops, Nobel Business Park, Ardeer, Stevenston, Scotland, KA20 3LN
• Notified on: 19 November 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Simpson Developments (Ayrshire) Limited (Ceased)

• Correspondence address: 152a, High Street, Irvine, Ayrshire, Scotland, KA12 8AN
• Notified on: 2 November 2018
• Ceased on: 12 July 2022
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: Sc553260
• Incorporated in: Uk
• 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%