M2K LIMITED

Company number SC306056

3 active persons with significant control / 0 active statements

Mr Derek Maguire (Active)

• Correspondence address: Broadhaugh, 110 Camphill Road, Broughty Ferry, Dundee, Scotland, DD5 2ND
• Notified on: 11 November 2021
• Date of birth: January 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sameer Bedre (Active)

• Correspondence address: Broadhaugh, 110 Camphill Road, Broughty Ferry, Dundee, Scotland, DD5 2ND
• Notified on: 11 November 2021
• Date of birth: April 1972
• Nationality: Indian
• Country of residence: Oman
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Healy Lees (Active)

• Correspondence address: Broadhaugh, 110 Camphill Road, Broughty Ferry, Dundee, Scotland, DD5 2ND
• Notified on: 17 December 2020
• Date of birth: July 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Archibald Mackay (Ceased)

• Correspondence address: Broadhaugh, 110 Camphill Road, Broughty Ferry, Dundee, Scotland, DD5 2ND
• Notified on: 7 April 2016
• Ceased on: 17 December 2020
• Date of birth: March 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more