MACKENZIE INVESTMENT STRATEGIES LTD.

Company number SC387740

1 active person with significant control / 0 active statements

Succession Group Ltd (Active)

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, England, PL6 8BY
• Notified on: 1 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07882873
• Incorporated in: England
• 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

Mrs Avril Paton-Mackenzie (Ceased)

• Correspondence address: 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland, G1 2PP
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: December 1961
• 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 Duncan William Mackenzie (Ceased)

• Correspondence address: 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland, G1 2PP
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: April 1965
• Nationality: Scottish
• Country of residence: Scotland
• 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%