ELYTRAA GROUP LTD.

Company number SC654667

1 active person with significant control / 0 active statements

Mr Russell William James Young (Active)

• Correspondence address: 3 Wellington Square, Ayr, Ayrshire, Scotland, KA7 1EN
• Notified on: 17 February 2020
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• 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 Alan Graham (Ceased)

• Correspondence address: 3 Wellington Square, Ayr, Scotland, KA7 1EN
• Notified on: 19 February 2021
• Ceased on: 19 January 2022
• Date of birth: June 1979
• 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%

Mrs Samantha Claire Graham (Ceased)

• Correspondence address: 3 Wellington Square, Ayr, Ayrshire, Scotland, KA7 1EN
• Notified on: 17 February 2020
• Ceased on: 19 February 2021
• Date of birth: March 1978
• 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%