ECORPORATE (SCOTLAND) LTD

Company number SC414997

1 person with significant control / 0 statements

Mr Stephen David Rose

• Correspondence address: 93-101, Gorgie Road, Edinburgh, Scotland, EH11 1TE
• Notified on: 1 September 2018
• Date of birth: November 1977
• Nationality: Scottish
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Graeme Wilson Henderson (Ceased)

• Correspondence address: 74 Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN
• Notified on: 6 April 2016
• Ceased on: 25 September 2018
• Date of birth: February 1967
• Nationality: Scottish
• 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 James Nicolas Ritchie (Ceased)

• Correspondence address: Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5AU
• Notified on: 6 April 2016
• Ceased on: 24 September 2018
• Date of birth: January 1976
• Nationality: Scottish
• 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%