PHASE 2 LEGAL LIMITED

Company number SC568190

2 active persons with significant control / 0 active statements

Mr Alasdair Austin Thomson (Active)

• Correspondence address: 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom, KA1 5LA
• Notified on: 12 June 2018
• Date of birth: April 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Stephen George Moore (Active)

• Correspondence address: 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom, KA1 5LA
• Notified on: 12 June 2018
• Date of birth: August 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Alasdair Austin Thomson (Ceased)

• Correspondence address: 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom, KA1 5LA
• Notified on: 7 June 2017
• Ceased on: 31 December 2017
• Date of birth: April 1969
• 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 Stephen George Moore (Ceased)

• Correspondence address: 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom, KA1 5LA
• Notified on: 7 June 2017
• Ceased on: 31 December 2017
• Date of birth: August 1974
• 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%