SIL HOLDINGS SCOTLAND LTD

Company number SC488536

1 active person with significant control / 0 active statements

Sil Group Limited (Active)

• Correspondence address: 29 Lonmay Place, Glasgow, Scotland, G33 4ER
• Notified on: 13 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: Sc645376
• 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 John Martin (Ceased)

• Correspondence address: 29 Lonmay Place, Panorama Business Village, Glasgow, G33 4ER
• Notified on: 8 October 2016
• Ceased on: 13 December 2019
• Date of birth: November 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Perry Morrison (Ceased)

• Correspondence address: 29 Lonmay Place, Panorama Business Village, Glasgow, G33 4ER
• Notified on: 6 April 2016
• Ceased on: 13 December 2019
• Date of birth: January 1966
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors