BRIGHTSKYE LIMITED

Company number SC579058

4 active persons with significant control / 0 active statements

Mr George Geoffrey Simmons (Active)

• Correspondence address: 87 Calder Street, Coatbridge, North Lanarkshire, United Kingdom, ML5 4EY
• Notified on: 16 October 2017
• Date of birth: July 1972
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr David Annan Terras (Active)

• Correspondence address: 87 Calder Street, Coatbridge, North Lanarkshire, United Kingdom, ML5 4EY
• Notified on: 16 October 2017
• Date of birth: May 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Andrew William Wallace (Active)

• Correspondence address: 87 Calder Street, Coatbridge, North Lanarkshire, United Kingdom, ML5 4EY
• Notified on: 16 October 2017
• Date of birth: February 1993
• 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

Tersim Holdings Limited (Active)

• Correspondence address: 25 Coatbank Business Centre, Coatbank Way, Coatbridge, North Lanarkshire, United Kingdom, ML5 3AG
• Notified on: 16 October 2017
• Governing law: Companies Act 2016
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: Sc561903
• Incorporated in: 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