SCHILLTRON LIMITED

Company number SC640993

2 active persons with significant control / 0 active statements

Mrs Deborah Susan Mackay (Active)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 15 April 2024
• Date of birth: September 1954
• 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 Logie Stewart Mackay (Active)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 16 February 2022
• Date of birth: May 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%
• Nature of control: Right to appoint or remove directors

Mr Kenneth Mclauchlin (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 16 February 2022
• Ceased on: 15 April 2024
• Date of birth: March 1977
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Logie Stewart Mackay (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 6 September 2019
• Ceased on: 16 February 2022
• Date of birth: May 1953
• 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