PML RESTAURANT LTD

Company number SC609334

2 active persons with significant control / 0 active statements

Mr Dermot Shaw (Active)

• Correspondence address: C/O Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Notified on: 28 July 2021
• Date of birth: October 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Carbajosa (Active)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 28 September 2018
• Date of birth: June 1984
• Nationality: British
• 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 Ryan Bowman (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 28 September 2018
• Ceased on: 28 July 2021
• Date of birth: June 1989
• Nationality: British
• 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 Kevin Campbell (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 28 September 2018
• Ceased on: 28 July 2021
• Date of birth: October 1981
• 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