AV DEPARTMENT LIMITED

Company number SC293624

2 active persons with significant control / 0 active statements

Mr Derek Collin Welsh (Active)

• Correspondence address: 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF
• Notified on: 1 August 2016
• Date of birth: July 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%

Mr Mark Kisby (Active)

• Correspondence address: 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF
• Notified on: 1 August 2016
• Date of birth: April 1966
• 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

Mrs Judith Helen Kisby (Ceased)

• Correspondence address: 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF
• Notified on: 1 August 2016
• Ceased on: 1 April 2020
• Date of birth: May 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%