DIVERSE INVESTMENTS SCOTLAND LTD

Company number SC311596

2 active persons with significant control / 0 active statements

Mr Martin Patrick Mclindon (Active)

• Correspondence address: 22 Albert Street, Motherwell, Scotland, ML1 1PR
• Notified on: 31 January 2024
• Date of birth: March 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Mcleish Neilson (Active)

• Correspondence address: 22 Albert Street, Motherwell, Scotland, ML1 1PR
• Notified on: 31 January 2024
• Date of birth: March 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Mcleish Neilson (Ceased)

• Correspondence address: 22 Albert Street, Motherwell, Scotland, ML1 1PR
• Notified on: 6 April 2016
• Ceased on: 23 January 2024
• Date of birth: March 1964
• 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

Mr Martin Patrick Mclindon (Ceased)

• Correspondence address: 22 Albert Street, Motherwell, Scotland, ML1 1PR
• Notified on: 6 April 2016
• Ceased on: 23 January 2024
• Date of birth: March 1972
• 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