EXCHANGELAW (700) LIMITED

Company number SC511966

2 active persons with significant control / 0 active statements

Mr Doglas Scott Bryce (Active)

• Correspondence address: Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB
• Notified on: 16 December 2021
• Date of birth: June 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Mccrory (Active)

• Correspondence address: Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB
• Notified on: 16 December 2021
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Anne Papureanu (Ceased)

• Correspondence address: Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB
• Notified on: 16 October 2019
• Ceased on: 16 December 2021
• Date of birth: September 1952
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Shelf Nominees Limited (Ceased)

• Correspondence address: Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
• Notified on: 6 April 2016
• Ceased on: 16 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: Companies House
• Registration number: Sc307653
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Shelf Director Limited (Ceased)

• Correspondence address: Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc307445
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Mr David Brannigan Beveridge (Ceased)

• Correspondence address: Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB
• Notified on: 6 April 2016
• Ceased on: 30 July 2019
• Date of birth: October 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 30 July 2019
• Withdrawn on: 16 October 2019