OPTION PROPERTIES (SCOTLAND) LTD.

Company number SC379473

2 active persons with significant control / 0 active statements

Mr Gary Thomas Saunders (Active)

• Correspondence address: 54 Bankton Avenue, Livingston, United Kingdom, EH54 9LD
• Notified on: 12 June 2018
• Date of birth: February 1990
• 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 Kennedy Forrester Saunders (Active)

• Correspondence address: 100 Hartwood Road, West Calder, West Lothian, United Kingdom, EH55 8DG
• Notified on: 6 April 2016
• Date of birth: December 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mrs Lydia Graham (Ceased)

• Correspondence address: 17 Woodrush Glade, Adam Brae, Livingston, West Lothian, United Kingdom, EH54 9JY
• Notified on: 6 April 2016
• Ceased on: 12 June 2019
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Robert Graham (Ceased)

• Correspondence address: 17 Woodrush Glade, Adam Brae, Livingston, West Lothian, United Kingdom, EH54 9JY
• Notified on: 6 April 2016
• Ceased on: 12 June 2018
• Date of birth: August 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors