VAN WINKLE LTD

Company number SC624237

2 active persons with significant control / 0 active statements

Mrs Sophie Anne Mallon (Active)

• Correspondence address: Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ
• Notified on: 5 October 2020
• Date of birth: September 1979
• Nationality: Scottish
• 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

Mr Colin Brooks (Active)

• Correspondence address: Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ
• Notified on: 25 June 2019
• Date of birth: April 1971
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

I L M Holdings Ltd (Ceased)

• Correspondence address: 1 Mary Slessor Wynd, Rutherglen, Glasgow, Scotland, G73 5RJ
• Notified on: 25 June 2019
• Ceased on: 23 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 Derek Hugh Mallon (Ceased)

• Correspondence address: 267 Gallowgate, Glasgow, United Kingdom, G4 0TR
• Notified on: 13 March 2019
• Ceased on: 5 October 2020
• Date of birth: November 1970
• 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