AFIS LIMITED

Company number SC263571

3 active persons with significant control / 0 active statements

Elaine Joyce Grant (Active)

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Notified on: 14 December 2020
• Date of birth: June 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ailsa Grant (Active)

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Notified on: 14 December 2020
• Date of birth: January 1996
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ian Henry Grant (Active)

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Notified on: 14 December 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Adrienne Margaret Robertson (Ceased)

• Correspondence address: Lilybank, Linn Of Dee Road, Braemar, Aberdeenshire, Scotland, AB35 5WT
• Notified on: 6 April 2016
• Ceased on: 14 December 2020
• Date of birth: September 1971
• 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%