EIGHTY SIX GROUP HOLDINGS LTD

Company number SC657158

2 active persons with significant control / 0 active statements

Mrs Louise Booth (Active)

• Correspondence address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
• Notified on: 14 May 2022
• Date of birth: December 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bryan Booth (Active)

• Correspondence address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
• Notified on: 10 May 2022
• Date of birth: December 1986
• 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%

Ms Louise Booth (Ceased)

• Correspondence address: C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
• Notified on: 18 March 2020
• Ceased on: 14 May 2022
• Date of birth: December 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Bryan Booth (Ceased)

• Correspondence address: 36 South Harbour Street, Ayr, Scotland, KA7 1JT
• Notified on: 17 March 2020
• Ceased on: 18 March 2020
• Date of birth: December 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control over the trustees of a trust

Codir Limited (Ceased)

• Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, EH7 5JA
• Notified on: 11 March 2020
• Ceased on: 18 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc134449
• Incorporated in: Gb-Sct
• 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