PLAN DEFB LIMITED

Company number SC550317

1 active person with significant control / 0 active statements

Mr Douglas Alan Wood (Active)

• Correspondence address: C/O Woodwinters, Unit 4, 15 Borrowmeadow Road, Stirling, Scotland, FK7 7FB
• Notified on: 12 January 2017
• Date of birth: February 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Andrew John Gilmour Mitchell (Ceased)

• Correspondence address: Amcounting Ltd, Unit 9 - 11, Rfl House, Anderson Street, Dunblane, Scotland, FK15 9AJ
• Notified on: 15 November 2016
• Ceased on: 12 January 2017
• Date of birth: August 1980
• 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
• Nature of control: Has significant influence or control as a member of a firm