COZY DIGITAL LTD

Company number SC413126

1 active person with significant control / 0 active statements

Mr Graham Lyons (Active)

• Correspondence address: 30 Bankhead Drive, Edinburgh, Midlothian, United Kingdom, EH11 4EQ
• Notified on: 11 April 2018
• Date of birth: June 1977
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Michael Hanna (Ceased)

• Correspondence address: 30 Bankhead Drive, Edinburgh, Midlothian, United Kingdom, EH11 4EQ
• Notified on: 11 April 2018
• Ceased on: 4 March 2021
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Joseph Hanna (Ceased)

• Correspondence address: 30 Bankhead Drive, Edinburgh, Midlothian, EH11 4EQ
• Notified on: 6 April 2016
• Ceased on: 11 April 2018
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more