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W.I.S.H. (SCOTLAND) LTD

Company number SC437776

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Scott Hastings Active

Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom, G1 3NQ
Notified on
29 November 2023
Date of birth
December 1964
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Watt Active

Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Notified on
6 April 2016
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Robert Kilpatrick Rankin Ceased

Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Notified on
6 April 2016
Ceased on
29 November 2023
Date of birth
October 1940
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors