TCO DIRECT LIMITED

Company number SC453104

1 active person with significant control / 0 active statements

Mr Scott Sandeman (Active)

• Correspondence address: Unit R, Pearce Avenue, Broughty Ferry, Dundee, Scotland, DD5 3RX
• Notified on: 26 February 2024
• Date of birth: November 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Smi Solutions Limited (Ceased)

• Correspondence address: 8 Tayview Drive, Liff, Dundee, Scotland, DD2 5PF
• Notified on: 12 January 2023
• Ceased on: 24 February 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Scotland Registry
• Registration number: Sc752876
• Incorporated in: 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 Jeff Low (Ceased)

• Correspondence address: Unit 5, Baluniefield Trading Estate, Balunie Drive, Dundee, DD4 8UT
• Notified on: 6 April 2016
• Ceased on: 24 February 2024
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%