SITEPH LIMITED

Company number SC280042

2 active persons with significant control / 0 active statements

Miss Stephanie Allan (Active)

• Correspondence address: 3 Buchanan Court, Balfron, Glasgow, Scotland, G63 0TZ
• Notified on: 1 April 2023
• Date of birth: May 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Simon Allan (Active)

• Correspondence address: Suite 11, Ground Floor, Omnia Business Centre, Westerhill Road, Bishopbriggs, Glasgow, Scotland, G64 2TQ
• Notified on: 6 April 2016
• Date of birth: June 1974
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors