RGB SOLUTIONS LTD.

Company number SC270435

1 active person with significant control / 0 active statements

Mr Christopher James Thomas (Active)

• Correspondence address: 2 Melville Street, Falkirk, Scotland, FK1 1HZ
• Notified on: 16 January 2024
• Date of birth: January 1998
• 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
• Nature of control: Right to appoint or remove directors

Incovo Limited (Ceased)

• Correspondence address: 30 Gordon Street, Glasgow, Scotland, G1 3PU
• Notified on: 15 March 2022
• Ceased on: 16 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Edinburgh
• Registration number: Sc230666
• Incorporated in: Scotland
• 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

Mr Richard Blades (Ceased)

• Correspondence address: 15 Quayside Street, Edinburgh, Scotland, EH6 6EJ
• Notified on: 1 August 2016
• Ceased on: 15 March 2022
• Date of birth: August 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Has significant influence or control