756 EDIN LTD.

Company number SC308667

2 active persons with significant control / 0 active statements

Sarfraz Ali Khan (Active)

• Correspondence address: 22 Stenhouse Mill Lane, Edinburgh, Scotland, EH11 3LR
• Notified on: 18 April 2024
• Date of birth: March 1986
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Shamila Akhtar (Active)

• Correspondence address: 22 Stenhouse Mill Lane, Edinburgh, Scotland, EH11 3LR
• Notified on: 18 April 2024
• Date of birth: January 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Michael Mccoll (Ceased)

• Correspondence address: 33 Drum Brae South, Edinburgh, Scotland, EH12 8DT
• Notified on: 14 June 2022
• Ceased on: 18 April 2024
• Date of birth: June 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Ritchie Callaghan (Ceased)

• Correspondence address: 75 Baird Drive, Edinburgh, Scotland, EH12 5RX
• Notified on: 26 July 2021
• Ceased on: 3 August 2021
• Date of birth: July 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Damian Mark Andrew Farrell (Ceased)

• Correspondence address: 151 Great Howard Street, Liverpool, England, L3 7DL
• Notified on: 20 July 2021
• Ceased on: 14 June 2022
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Kean Russell (Ceased)

• Correspondence address: 14/2, Granton Place, Edinburgh, Scotland, EH5 1AN
• Notified on: 20 July 2021
• Ceased on: 26 July 2021
• Date of birth: March 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Damian Mark Andrew Farrell (Ceased)

• Correspondence address: 151 Great Howard Street, Liverpool, England, L3 7DL
• Notified on: 6 April 2016
• Ceased on: 20 July 2021
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Peoples Cowe (Ceased)

• Correspondence address: 55 Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA
• Notified on: 6 April 2016
• Ceased on: 20 July 2021
• Date of birth: December 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Kean Russell (Ceased)

• Correspondence address: 18 Saltire Street, Edinburgh, Midlothian, Scotland, EH5 1PT
• Notified on: 6 April 2016
• Ceased on: 8 August 2016
• Date of birth: March 1983
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm