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POTENTIAL IN ME C.I.C.

Company number SC511746

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Scott Ian Hay Active

Correspondence address
43 Parkholm Quadrant, Glasgow, Lanarkshire, G53 7ZH
Notified on
6 April 2016
Date of birth
November 1972
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr David Heath Ceased

Correspondence address
43 Parkholm Quadrant, Glasgow, Lanarkshire, G53 7ZH
Notified on
12 April 2021
Ceased on
27 July 2022
Date of birth
October 1980
Nationality
British
Country of residence
Scotland
Nature of control
Right to appoint or remove directors

Ms Lisa Kabouridis Ceased

Correspondence address
3 Cramond Glebe Terrace, Edinburgh, Scotland, EH4 6NR
Notified on
7 September 2018
Ceased on
27 July 2022
Date of birth
October 1964
Nationality
American
Country of residence
Scotland
Nature of control
Right to appoint or remove directors

Ms Moyna Isobel Georgia Kennedy Ceased

Correspondence address
2/1, 125 Fotheringay Road, Glasgow, Scotland, G41 4LG
Notified on
7 September 2018
Ceased on
10 February 2022
Date of birth
January 1960
Nationality
British
Country of residence
Scotland
Nature of control
Right to appoint or remove directors

Ms Colette Reilly Ceased

Correspondence address
35 Glasgow Road, Paisley, Scotland, PA1 3PA
Notified on
17 January 2017
Ceased on
14 May 2020
Date of birth
August 1975
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Graham Walkinshaw Ceased

Correspondence address
27 Queen Mary Avenue, Glasgow, Scotland, G42 8DS
Notified on
6 April 2016
Ceased on
20 July 2020
Date of birth
June 1961
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%