LIQUID VAULT LTD

Company number SC662624

2 active persons with significant control / 0 active statements

Dimensions (Scotland) Limited (Active)

• Correspondence address: 1 Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA
• Notified on: 1 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland Companies Registry
• Registration number: Sc118147
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Graeme Nigel Harrowell (Active)

• Correspondence address: Dimensions, 1 Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA
• Notified on: 1 June 2020
• Date of birth: December 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Richard Craig Cowles (Ceased)

• Correspondence address: Dimensions, 1 Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA
• Notified on: 1 June 2020
• Ceased on: 1 January 2024
• Date of birth: November 1976
• 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 David Edward Proctor (Ceased)

• Correspondence address: Dimensions, 1 Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA
• Notified on: 1 June 2020
• Ceased on: 1 January 2024
• Date of birth: May 1982
• 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