BOX PROPERTY DEVELOPMENTS LIMITED

Company number SC283218

2 active persons with significant control / 0 active statements

Mr Calum Maccalman (Active)

• Correspondence address: C/O Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland, G2 6TB
• Notified on: 6 April 2016
• Date of birth: January 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%

Mrs Alison Edna Maccalman (Active)

• Correspondence address: C/O Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland, G2 6TB
• Notified on: 6 April 2016
• Date of birth: January 1970
• 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%

Mr Grant Watson Robertson (Ceased)

• Correspondence address: C/O Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland, G2 6TB
• Notified on: 6 April 2016
• Ceased on: 5 February 2022
• Date of birth: January 1966
• 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%