EPL HOLDINGS LIMITED

Company number SC611021

2 active persons with significant control / 0 active statements

Keltie Limited (Active)

• Correspondence address: 3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man, IM1 4LZ
• Notified on: 27 February 2019
• Governing law: 1931 Act Company
• Legal form: Private Limited By Shares
• Place registered: Isle Of Man
• Registration number: 132013c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Eastwood Pharmacy Limited (Active)

• Correspondence address: Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
• Notified on: 27 February 2019
• Governing law: Scots Law
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc459435
• Incorporated in: 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%

Mr David Massie (Ceased)

• Correspondence address: 17 Fieldhead Square, Glasgow, United Kingdom, G43 1HL
• Notified on: 16 October 2018
• Ceased on: 27 February 2019
• Date of birth: January 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rickey Pooran (Ceased)

• Correspondence address: 17 Fieldhead Square, Glasgow, United Kingdom, G43 1HL
• Notified on: 16 October 2018
• Ceased on: 27 February 2019
• Date of birth: March 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%