WALC HOLDINGS LIMITED

Company number SC658606

2 active persons with significant control / 0 active statements

Mr Andrew Wu (Active)

• Correspondence address: 69 Edinburgh Road, Dumfries, Dumfriesshire, Scotland, DG1 1JX
• Notified on: 7 May 2020
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Ceri Louise Moran (Active)

• Correspondence address: Cherry Cottage, Clarebrand, Castle Douglas, United Kingdom, DG7 3AH
• Notified on: 7 May 2020
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• 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 Andrew Wu (Ceased)

• Correspondence address: 69 Edinburgh Road, Dumfries, Dumfriesshire, Scotland, DG1 1JX
• Notified on: 31 March 2020
• Ceased on: 7 May 2020
• Date of birth: January 1980
• 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Statement (Withdrawn)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: 7 May 2020
• Withdrawn on: 7 May 2020