MICROSHIELD LIMITED

Company number SC552796

2 active persons with significant control / 0 active statements

Ms Victoria Martin (Active)

• Correspondence address: Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
• Notified on: 13 September 2022
• Date of birth: December 1975
• 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

Mr Ross Wood Martin (Active)

• Correspondence address: Upper Floor, 82, Muir Street, Hamilton, Scotland, ML3 6BJ
• Notified on: 10 August 2018
• Date of birth: October 1976
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David John Malcolm (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 8 January 2018
• Ceased on: 13 July 2020
• Date of birth: November 1975
• 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%

Statement (Withdrawn)

• Notified on: 16 December 2016
• Withdrawn on: 8 January 2018