TEC OFFSHORE LIMITED

Company number SC296687

1 active person with significant control / 0 active statements

Mr Gordon James Leighton (Active)

• Correspondence address: 1the Cruachan, Kenmore Street, Aberfeldy, Perthshire, Scotland, PH15 2FN
• Notified on: 6 April 2016
• Date of birth: July 1958
• Nationality: Scottish
• 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

Mr David William Barclay Kellas (Ceased)

• Correspondence address: Bank House, Bank Street, Aberfeldy, Perthshire, PH15 2BB
• Notified on: 6 April 2016
• Ceased on: 14 July 2021
• Date of birth: August 1957
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors