XPERIUS LTD

Company number SC531731

2 active persons with significant control / 0 active statements

Mrs Clair Catherine Mackay (Active)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Galsgow, Scotland, G1 3NQ
• Notified on: 6 April 2016
• Date of birth: December 1988
• 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%

Mr Scott Mackay (Active)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, Scotland, G1 3NQ
• Notified on: 6 April 2016
• Date of birth: October 1978
• 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