SS AUTOVALET LIMITED

Company number SC348426

2 active persons with significant control / 0 active statements

Mr Savu-Silviu Mindreci (Active)

• Correspondence address: 83c, Causewayend, Aberdeen, AB25 3TQ
• Notified on: 6 September 2024
• Date of birth: October 1989
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Alexandru Barbu (Active)

• Correspondence address: 83c, Causewayend, Aberdeen, AB25 3TQ
• Notified on: 6 September 2024
• Date of birth: August 1988
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Sean Mclaughlan Mcmillan (Ceased)

• Correspondence address: 83c, Causewayend, Aberdeen, AB25 3TQ
• Notified on: 5 September 2022
• Ceased on: 6 September 2024
• Date of birth: October 1987
• 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

Mr Sean Mclaughlan Mcmillan (Ceased)

• Correspondence address: 35 Denview Wynd, Kingswells, Aberdeen, Scotland, AB15 8PF
• Notified on: 11 September 2016
• Ceased on: 5 September 2022
• Date of birth: January 1987
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Simon James Morgan (Ceased)

• Correspondence address: Laurel Bank, Woodcot Lane, Stonehaven, AB39 2GJ
• Notified on: 11 September 2016
• Ceased on: 29 March 2019
• Date of birth: December 1987
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%