STRACHAN INVESTMENTS LIMITED

Company number SC656783

2 active persons with significant control / 0 active statements

Mrs Caroline Strachan (Active)

• Correspondence address: 63 Bonnyton Drive, Eaglesham, Glasgow, Scotland, G76 0LS
• Notified on: 19 August 2021
• Date of birth: April 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Ogilvie Strachan (Active)

• Correspondence address: Oaklea, Titwood Road, Newton Mearns, Glasgow, East Renfrewshire, Scotland, G77 6RP
• Notified on: 19 August 2021
• Date of birth: July 1979
• Nationality: South African
• 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

Mark Ogilvie Strachan (Ceased)

• Correspondence address: 63 Bonnyton Drive, Eaglesham, East Renfrewshire, Scotland, G76 0LS
• Notified on: 9 March 2020
• Ceased on: 30 June 2021
• Date of birth: July 1979
• Nationality: South African
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 12 July 2021
• Withdrawn on: 19 August 2021