GOUROCK GIFTS LIMITED

Company number SC530678

1 active person with significant control / 0 active statements

Mrs Jane Boyd (Active)

• Correspondence address: 168 Bath Street, Glasgow, Scotland, G2 4TP
• Notified on: 14 July 2017
• Date of birth: January 1949
• Nationality: British
• Country of residence: 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 Mccormick Boyd (Ceased)

• Correspondence address: 168 Bath Street, Glasgow, United Kingdom, G2 4TP
• Notified on: 8 September 2016
• Ceased on: 14 July 2017
• Date of birth: May 1942
• Nationality: British
• Country of residence: 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

David Galbraith (Ceased)

• Correspondence address: 168 Bath Street, Glasgow, Scotland
• Notified on: 8 September 2016
• Ceased on: 5 July 2017
• Date of birth: March 1955
• 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%

Boo Khoo (Ceased)

• Correspondence address: 168 Bath Street, Glasgow, Scotland
• Notified on: 8 September 2016
• Ceased on: 5 July 2017
• Date of birth: April 1954
• Nationality: Malaysian
• 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%