ELECTRICAIRE LIMITED

Company number SC301308

2 active persons with significant control / 0 active statements

Mr Jonathan Murphy (Active)

• Correspondence address: 6 John Brannan Way, Unit 2, Darrows Estate, Bellshill, ML4 3HD
• Notified on: 27 January 2023
• Date of birth: March 1990
• 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%

Ms Donna Christina Mcmillan (Active)

• Correspondence address: 6 John Brannan Way, Unit 2, Darrows Estate, Bellshill, ML4 3HD
• Notified on: 1 July 2022
• Date of birth: February 1979
• 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 Jonathon Murphy (Ceased)

• Correspondence address: 6 John Brannan Way, Unit 2, Darrows Estate, Bellshill, ML4 3HD
• Notified on: 1 July 2022
• Ceased on: 27 January 2023
• Date of birth: March 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Jeffrey (Ceased)

• Correspondence address: 6 John Brannan Way, Unit 2, Darrows Estate, Bellshill, ML4 3HD
• Notified on: 6 July 2018
• Ceased on: 1 July 2022
• Date of birth: August 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Paul Begley (Ceased)

• Correspondence address: 6 John Brannan Way, Unit 2, Darrows Estate, Bellshill, ML4 3HD
• Notified on: 6 July 2018
• Ceased on: 1 July 2022
• Date of birth: June 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Mackie Thomson (Ceased)

• Correspondence address: 6 John Brannan Way, Unit 2, Darrows Estate, Bellshill, ML4 3HD
• Notified on: 6 July 2018
• Ceased on: 1 July 2022
• Date of birth: June 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Mackie Thomson (Ceased)

• Correspondence address: 6 John Brannan Way, Unit 2, Darrows Estate, Bellshill, ML4 3HD
• Notified on: 6 July 2018
• Ceased on: 30 June 2020
• Date of birth: June 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Grant Law (Ceased)

• Correspondence address: 6 John Brannan Way, Unit 2, Darrows Estate, Bellshill, ML4 3HD
• Notified on: 31 July 2017
• Ceased on: 6 July 2018
• Date of birth: June 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Stewart Clark (Ceased)

• Correspondence address: 6 John Brannan Way, Unit 2, Darrows Estate, Bellshill, ML4 3HD
• Notified on: 25 April 2016
• Ceased on: 31 July 2017
• Date of birth: March 1947
• 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