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PICKYBIZ HOLDINGS LIMITED

Company number SC648996

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Paul Charles Crichton Active

Correspondence address
Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, DD1 1HN
Notified on
5 April 2024
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Alistair Lauchlan Active

Correspondence address
Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, DD1 1HN
Notified on
5 April 2024
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Mclauchlan Lothian Active

Correspondence address
Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, DD1 1HN
Notified on
6 December 2019
Date of birth
March 1968
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Victoria Lothian Ceased

Correspondence address
Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, DD1 1HN
Notified on
6 December 2019
Ceased on
5 April 2024
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%