ESR EUROPE LSPIM LIMITED

Company number SC608667

1 active person with significant control / 0 active statements

Lspim Holdings Limited (Active)

• Correspondence address: 300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
• Notified on: 11 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Scotland
• Registration number: Sc749209
• Incorporated in: 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

Amc Assets Limited (Ceased)

• Correspondence address: 300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
• Notified on: 8 November 2022
• Ceased on: 11 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Scotland
• Registration number: Sc749210
• Incorporated in: 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

Mr Stephen John Inglis (Ceased)

• Correspondence address: 300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
• Notified on: 9 September 2022
• Ceased on: 8 November 2022
• Date of birth: April 1969
• Nationality: British
• 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 with control over the trustees of a trust

Mr Stephen John Inglis (Ceased)

• Correspondence address: 300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
• Notified on: 19 November 2018
• Ceased on: 23 September 2020
• Date of birth: April 1969
• 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

Mr William Alasdair Lindsay (Ceased)

• Correspondence address: First Floor, 227 West George Street, Glasgow, United Kingdom, G2 2ND
• Notified on: 20 September 2018
• Ceased on: 19 November 2018
• Date of birth: March 1959
• 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

Statement (Withdrawn)

• Notified on: 23 September 2020
• Withdrawn on: 9 September 2022