TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD

Company number SC409102

1 active person with significant control / 0 active statements

Agl1 Holdings Ltd (Active)

• Correspondence address: 225 West George Street, Glasgow, Scotland, G2 2ND
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: Sc689433
• Incorporated in: 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 Douglas Scott Bryce (Ceased)

• Correspondence address: Suite3, Unite 1, 15 Cambuslang Road, Glasgow, G32 8NB
• Notified on: 14 June 2018
• Ceased on: 2 March 2021
• Date of birth: June 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Graham Biddle (Ceased)

• Correspondence address: Suite3, Unite 1, 15 Cambuslang Road, Glasgow, G32 8NB
• Notified on: 1 September 2017
• Ceased on: 15 June 2018
• Date of birth: November 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Christopher Mccrory (Ceased)

• Correspondence address: Suite3, Unite 1, 15 Cambuslang Road, Glasgow, G32 8NB
• Notified on: 1 January 2017
• Ceased on: 2 March 2021
• Date of birth: December 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Harwood (Ceased)

• Correspondence address: Suite3, Unite 1, 15 Cambuslang Road, Glasgow, G32 8NB
• Notified on: 1 September 2016
• Ceased on: 16 July 2017
• Date of birth: April 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more