ELDERCO LIMITED

Company number SC624256

1 active person with significant control / 0 active statements

Mr Brian John Rooney (Active)

• Correspondence address: 22 Carnwadric Road, Thornliebank, Glasgow, Scotland, G46 8HH
• Notified on: 6 February 2023
• Date of birth: May 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr James Orr Paterson (Ceased)

• Correspondence address: Suite 17, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, Scotland, G66 1XF
• Notified on: 31 December 2022
• Ceased on: 6 February 2023
• Date of birth: May 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Brian John Rooney (Ceased)

• Correspondence address: Suite 17, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, Scotland, G66 1XF
• Notified on: 31 August 2022
• Ceased on: 31 December 2022
• Date of birth: May 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr James Orr Paterson (Ceased)

• Correspondence address: Suite 1a, Clarence House, 10 Haig Street, Greenock, Scotland, PA15 1JG
• Notified on: 13 March 2019
• Ceased on: 31 August 2022
• Date of birth: May 1965
• 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