EQUI-SCOTIA CIC

Company number SC653658

2 active persons with significant control / 0 active statements

Mrs Elizabeth Mary Mcgarvey (Active)

• Correspondence address: C/O Barclay & Co C.A., Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, United Kingdom, EH49 7SF
• Notified on: 29 March 2022
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• 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%

Ms Julie-Anne Griffith (Active)

• Correspondence address: 10 Binniehill Road, Cumbernauld, Glasgow, Scotland, G68 9AJ
• Notified on: 5 February 2020
• Date of birth: December 1964
• 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 Mike Ryan Delaney (Ceased)

• Correspondence address: Alice Springs 2001, Shottskirk Road, Shotts, Scotland, ML7 4JS
• Notified on: 5 February 2020
• Ceased on: 1 February 2022
• Date of birth: May 1960
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors