CALLGER LIMITED

Company number SC328695

2 active persons with significant control / 0 active statements

Mr Andrew Morgan (Active)

• Correspondence address: The Mews, 12 Fortrose Street, Glasgow, G11 5LP
• Notified on: 5 October 2022
• Date of birth: March 1963
• 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%

Mrs Gillian Morgan (Active)

• Correspondence address: The Mews, 12 Fortrose Street, Glasgow, G11 5LP
• Notified on: 5 October 2022
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Sermarnni (Ceased)

• Correspondence address: The Mews, 12 Fortrose Street, Glasgow, G11 5LP
• Notified on: 11 August 2021
• Ceased on: 5 October 2022
• Date of birth: November 1959
• 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 Charles Sermanni (Ceased)

• Correspondence address: The Mews, 12 Fortrose Street, Glasgow, G11 5LP
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: November 1959
• 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 Andrew Morgan (Ceased)

• Correspondence address: The Mews, 12 Fortrose Street, Glasgow, G11 5LP
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: March 1963
• 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%

Statement (Withdrawn)

• Notified on: 2 August 2016
• Withdrawn on: 1 April 2019