DEVOLVER 1 LIMITED

Company number SC605955

1 person with significant control / 0 statements

Viosmart Holdings Limited

• Correspondence address: 3rd Floor 2, Portman Street, London, England, W1H 6DU
• Notified on: 19 July 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 12752135
• Incorporated in: England
• 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

Mr Duncan Mcneill-Mccallum (Ceased)

• Correspondence address: New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE
• Notified on: 29 August 2018
• Ceased on: 19 July 2020
• Date of birth: June 1968
• 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%

Mrs Emma Joy Mcneill-Mccallum (Ceased)

• Correspondence address: New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE
• Notified on: 21 August 2018
• Ceased on: 19 July 2020
• Date of birth: November 1966
• 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%

Mr Duncan Mcneill-Mccallum (Ceased)

• Correspondence address: New Custom House, Register Street, Bo'Ness, Scotland, EH51 9AE
• Notified on: 21 August 2018
• Ceased on: 29 August 2018
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%