SCREENMEDIA DESIGN LIMITED

Company number SC265728

2 active persons with significant control / 0 active statements

Waracle Holding Company Limited (Active)

• Correspondence address: Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
• Notified on: 19 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc644087
• 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%
• Nature of control: Right to appoint or remove directors

Screenmedia Holdings Limited (Active)

• Correspondence address: 4th Floor, 60 Osborne Street, Glasgow, Scotland, G1 5QH
• Notified on: 17 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies, Edinburgh
• Registration number: Sc615341
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kenneth Singleton Shaw (Ceased)

• Correspondence address: South Block, 60 Osborne Street, Glasgow, Scotland, G1 5QH
• Notified on: 26 April 2016
• Ceased on: 17 December 2018
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors