MEADE LOGISTICS LTD

Company number SC556328

1 active person with significant control / 0 active statements

Mr Andrew Meade (Active)

• Correspondence address: 91 Bothwell Road, Hamilton, Scotland, ML3 0DW
• Notified on: 8 January 2022
• Date of birth: November 1984
• 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 Stuart David Craig (Ceased)

• Correspondence address: 91 Bothwell Road, Hamilton, Scotland, ML3 0DW
• Notified on: 2 February 2017
• Ceased on: 8 January 2022
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Jody Macmillan (Ceased)

• Correspondence address: 91 Bothwell Road, Hamilton, South Lanarkshire, Scotland
• Notified on: 2 February 2017
• Ceased on: 1 February 2019
• Date of birth: August 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