TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED

Company number SC361056

2 active persons with significant control / 0 active statements

Mr Thomas Daniel Patterson Thrupp (Active)

• Correspondence address: 165 Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
• Notified on: 1 April 2021
• Date of birth: January 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Alan Thrupp (Active)

• Correspondence address: 165 Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
• Notified on: 1 April 2020
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Fahran Anwar (Ceased)

• Correspondence address: The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB
• Notified on: 1 April 2020
• Ceased on: 1 April 2020
• Date of birth: November 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Alan Thrupp (Ceased)

• Correspondence address: The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB
• Notified on: 1 July 2017
• Ceased on: 1 April 2018
• Date of birth: May 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Thrupp (Ceased)

• Correspondence address: The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB
• Notified on: 30 June 2016
• Ceased on: 1 March 2019
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more