AVANTIS HOLDCO LIMITED

Company number SC658572

1 active person with significant control / 0 active statements

Avantis Group Investments Holdco Ltd (Active)

• Correspondence address: 3rd Floor, Derwen House, Court Road, Bridgend, Wales, CF31 1BN
• Notified on: 19 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14322729
• Incorporated in: Wales
• 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

Avantis Topco Limited (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, Scotland, AB10 1YL
• Notified on: 15 September 2022
• Ceased on: 19 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc736164
• Incorporated in: Scotland
• 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

Modutec Limited (Ceased)

• Correspondence address: First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom, IV2 5NA
• Notified on: 26 June 2020
• Ceased on: 15 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: Sc229316
• Incorporated in: 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 Iain Ross Macgregor (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 7 May 2020
• Ceased on: 26 June 2020
• Date of birth: January 1982
• 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

Statement (Withdrawn)

• Notified on: 31 March 2020
• Withdrawn on: 7 May 2020