OPTOSAFE HOLDINGS LIMITED

Company number SC656686

1 active person with significant control / 0 active statements

Orbis Protect Limited (Active)

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England, UB8 1QG
• Notified on: 31 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02476859
• Incorporated in: England
• 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 Jason John Gilchrist (Ceased)

• Correspondence address: 15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG
• Notified on: 10 April 2020
• Ceased on: 10 April 2020
• Date of birth: November 1988
• 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 John Mark Robertson (Ceased)

• Correspondence address: 15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG
• Notified on: 10 March 2020
• Ceased on: 31 July 2020
• Date of birth: November 1979
• 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%

Mr Ronald Whyte (Ceased)

• Correspondence address: 15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Date of birth: February 1959
• 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%

Statement (Withdrawn)

• Notified on: 6 March 2020
• Withdrawn on: 10 March 2020