OPCCO6 LTD

Company number SC562119

2 active persons with significant control / 0 active statements

Ms Carolyn Angela Sumner (Active)

• Correspondence address: Corestone House, Hermand Estate, West Calder, West Lothian, Scotland, EH55 8QZ
• Notified on: 29 January 2021
• Date of birth: December 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Hogarth (Active)

• Correspondence address: Corestone House, Hermand Estate, West Calder, West Lothian, Scotland, EH55 8QZ
• Notified on: 3 August 2018
• Date of birth: January 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Hogarth (Ceased)

• Correspondence address: The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland, EH54 7DN
• Notified on: 3 August 2018
• Ceased on: 10 September 2021
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Laing Wilson (Ceased)

• Correspondence address: Corestone House, Hermand Estate, West Calder, West Lothian, Scotland, EH55 8QZ
• Notified on: 1 September 2017
• Ceased on: 1 September 2017
• Date of birth: November 1955
• Nationality: British
• 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 John James Ward (Ceased)

• Correspondence address: The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland, EH54 7DN
• Notified on: 30 March 2017
• Ceased on: 1 April 2019
• Date of birth: November 1964
• 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%