DIGITAL TECHNOLOGIES GROUP LIMITED

Company number SC612793

2 active persons with significant control / 0 active statements

Mr David Wilson Tudor (Active)

• Correspondence address: Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ
• Notified on: 1 February 2023
• Date of birth: February 1969
• 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%

Mr Ian Murray Allan (Active)

• Correspondence address: Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ
• Notified on: 1 February 2023
• Date of birth: February 1955
• 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%

Mr David Wilson Tudor (Ceased)

• Correspondence address: Ayrshire Innovation Centre, 2 Cockburn Place, Riverside Business Park, Irvine, United Kingdom, KA11 5DA
• Notified on: 31 January 2020
• Ceased on: 30 November 2020
• Date of birth: February 1969
• 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%

Mr Ian Murray Allan (Ceased)

• Correspondence address: Ayrshire Innovation Centre, 2 Cockburn Place, Riverside Business Park, Irvine, United Kingdom, KA11 5DA
• Notified on: 30 January 2019
• Ceased on: 30 November 2020
• Date of birth: February 1955
• 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%

Mr Martin James Welsh (Ceased)

• Correspondence address: Ayrshire Innovation Centre, 2 Cockburn Place, Riverside Business Park, Irvine, United Kingdom, KA11 5DA
• Notified on: 30 January 2019
• Ceased on: 30 November 2020
• Date of birth: January 1964
• 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%

Dr Clive Elton Badman (Ceased)

• Correspondence address: Ayrshire Innovation Centre, 2 Cockburn Place, Riverside Business Park, Irvine, United Kingdom, KA11 5DA
• Notified on: 30 January 2019
• Ceased on: 30 January 2019
• Date of birth: February 1953
• 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%

Mr Ian Kirk Allan (Ceased)

• Correspondence address: Ayrshire Innovation Centre, 2 Cockburn Place, Riverside Business Park, Irvine, United Kingdom, KA11 5DA
• Notified on: 30 January 2019
• Ceased on: 30 January 2019
• Date of birth: December 1974
• 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%

Mr David John Armour (Ceased)

• Correspondence address: Ayrshire Innovation Centre, 2 Cockburn Place, Riverside Business Park, Irvine, United Kingdom, KA11 5DA
• Notified on: 6 November 2018
• Ceased on: 30 January 2019
• Date of birth: January 1966
• 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

Statement (Withdrawn)

• Notified on: 16 December 2020
• Withdrawn on: 1 February 2023