ULTIMATE PRIVATE HIRE LTD.

Company number SC389417

3 active persons with significant control / 0 active statements

Mrs Linda Helen Smith (Active)

• Correspondence address: 16-18, Weir Street, Falkirk, FK1 1RA
• Notified on: 18 November 2022
• Date of birth: January 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Bruce Smith (Active)

• Correspondence address: 16-18, Weir Street, Falkirk, FK1 1RA
• Notified on: 6 April 2016
• Date of birth: March 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor George Smith (Active)

• Correspondence address: 16-18, Weir Street, Falkirk, FK1 1RA
• Notified on: 6 April 2016
• Date of birth: April 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Helen Smith (Ceased)

• Correspondence address: 16-18, Weir Street, Falkirk, FK1 1RA
• Notified on: 6 April 2016
• Ceased on: 18 November 2022
• Date of birth: May 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%