AMARI SECURE LTD

Company number SC572258

2 persons with significant control / 0 statements

Amari Group (Scotland) Ltd

• Correspondence address: 41 Park Road, Aberdeen, Scotland, AB24 5PA
• Notified on: 30 March 2023
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc723106
• Incorporated in: 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

Mrs Sarah Louise Wemyss

• Correspondence address: 41 Park Road, Aberdeen, Scotland, AB24 5PA
• Notified on: 30 March 2023
• Date of birth: June 1981
• Nationality: Scottish
• 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

Sarah Barclay (Ceased)

• Correspondence address: 70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS
• Notified on: 3 March 2021
• Ceased on: 17 September 2021
• Date of birth: June 1981
• Nationality: Scottish
• 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%

Ms Sarah Louise Barclay (Ceased)

• Correspondence address: 70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS
• Notified on: 25 March 2019
• Ceased on: 30 June 2019
• Date of birth: June 1981
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr John Wemyss (Ceased)

• Correspondence address: 70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS
• Notified on: 27 July 2017
• Ceased on: 30 March 2023
• Date of birth: May 1979
• Nationality: British
• Country of residence: United Kingdom
• 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