SURFACE DR LIMITED

Company number SC598319

4 active persons with significant control / 0 active statements

Mr Gary Michael Nicholls (Active)

• Correspondence address: 15 Elmwood Avenue, Inverness, Inverness-Shire, United Kingdom, IV2 6HE
• Notified on: 14 May 2019
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Diana Nicholls (Active)

• Correspondence address: 15 Elmwood Avenue, Inverness, Inverness-Shire, United Kingdom, IV2 6HE
• Notified on: 14 May 2019
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Robert Gow (Active)

• Correspondence address: 15 Elmwood Avenue, Inverness, Inverness-Shire, United Kingdom, IV2 6HE
• Notified on: 23 April 2019
• Date of birth: December 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Calvin Browne (Active)

• Correspondence address: 49 Cairn Court, Kinmylies Way, Inverness, Inverness-Shire, United Kingdom, IV3 8UE
• Notified on: 23 April 2019
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Calvin Browne (Ceased)

• Correspondence address: 49 Cairn Court, Kinmylies Way, Inverness, Scotland, IV3 8UE
• Notified on: 23 April 2019
• Ceased on: 14 May 2019
• Date of birth: December 1983
• 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

Mr Gary Michael Nicholls (Ceased)

• Correspondence address: 15 Elmwood Avenue, Inverness, Scotland, IV2 6HE
• Notified on: 23 April 2019
• Ceased on: 14 May 2019
• Date of birth: December 1979
• 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

Mr Michael Robert Gow (Ceased)

• Correspondence address: 36 Greenwood Gardens, Inverness, Scotland, IV2 6GP
• Notified on: 4 September 2018
• Ceased on: 14 May 2019
• Date of birth: December 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Michael Nicholls (Ceased)

• Correspondence address: 15 Elmwood Avenue, Inverness, United Kingdom, IV2 6HE
• Notified on: 29 May 2018
• Ceased on: 4 September 2018
• Date of birth: December 1979
• Nationality: Scottish
• 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