MCCREATH SECRETARIAL LIMITED

Company number SC335810

1 active person with significant control / 0 active statements

Mr James Robert Clarke (Active)

• Correspondence address: 3 Beaufort Road, Edinburgh, Scotland, EH9 1AG
• Notified on: 6 October 2020
• Date of birth: November 1979
• 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
• 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

Mr David Mckenzie Betts (Ceased)

• Correspondence address: 3 Beaufort Road, Edinburgh, Scotland, EH9 1AG
• Notified on: 6 April 2016
• Ceased on: 6 October 2020
• Date of birth: August 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more