SOURCE2 GROUP LTD

Company number SC661146

1 active person with significant control / 0 active statements

Ccl Logistics Ltd (Active)

• Correspondence address: 27 Burnside Place, Troon, Scotland, KA10 6LZ
• Notified on: 17 August 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc199192
• 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

Mr Paul O'Malley (Ceased)

• Correspondence address: Unit 10 Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ
• Notified on: 16 July 2021
• Ceased on: 17 August 2023
• Date of birth: August 1979
• Nationality: British
• Country of residence: 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

Miss Natalie Jane Imms (Ceased)

• Correspondence address: Unit 10 Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ
• Notified on: 16 July 2021
• Ceased on: 17 August 2023
• Date of birth: December 1990
• 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 Claire Close (Ceased)

• Correspondence address: Flat 2, 20 Ardgowan Street, Greenock, Scotland, PA16 8EH
• Notified on: 13 May 2020
• Ceased on: 16 July 2021
• Date of birth: August 1985
• Nationality: British
• Country of residence: 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