ONE TO ONE CARE LIMITED

Company number SC248338

2 active persons with significant control / 0 active statements

Mrs Elizabeth Durward (Active)

• Correspondence address: The Steading, Thorneybank, Rothienorman, Inverurie, Aberdeenshire, Scotland, AB51 8XU
• Notified on: 12 January 2023
• Date of birth: May 1967
• Nationality: Scottish
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Eric Louis Durward (Active)

• Correspondence address: The Steading, Thorneybank, Rothienorman, Aberdeenshire, AB51 8XU
• Notified on: 25 April 2017
• Date of birth: June 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm