EYESUPPLIES SCOTLAND LTD

Company number SC307288

2 active persons with significant control / 0 active statements

Werber Holdings Limited (Active)

• Correspondence address: 75 Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2JL
• Notified on: 30 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc771866
• Incorporated in: England
• Nature of control: Has significant influence or control

Ho2 Management Limited (Active)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 28 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05476134
• Incorporated in: England
• 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

Fiona Syme (Ceased)

• Correspondence address: 163a, Bonnington Road, Edinburgh, Scotland, EH6 5NQ
• Notified on: 1 August 2018
• Ceased on: 28 February 2022
• Date of birth: September 1964
• 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%

David Syme (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 24 March 2023
• Date of birth: June 1960
• 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%