PLG GROUP LIMITED

Company number SC665236

2 active persons with significant control / 0 active statements

Mr Tyler Alexander-Arnold (Active)

• Correspondence address: C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
• Notified on: 24 April 2024
• Date of birth: November 1994
• Nationality: British
• Country of residence: England
• 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 Liam Ward O'Donnell (Active)

• Correspondence address: C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
• Notified on: 24 April 2024
• Date of birth: September 1967
• 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%

Mr Liam Ward O'Donnell (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 22 April 2021
• Ceased on: 23 June 2021
• Date of birth: September 1967
• 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 Tyler Alexander-Arnold (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 22 April 2021
• Ceased on: 23 June 2021
• Date of birth: January 1994
• Nationality: British
• Country of residence: England
• 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 Richard Charles Gillies (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 22 April 2021
• Ceased on: 23 June 2021
• Date of birth: August 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

O'Donnell Legal Consultancy Limited (Ceased)

• Correspondence address: Radleigh House / 1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 25 October 2020
• Ceased on: 10 November 2020
• Governing law: Limited Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland Companies Registry
• Registration number: Sc618409
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more

Mr Liam Ward O'Donnell (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 24 June 2020
• Ceased on: 25 October 2020
• Date of birth: September 1967
• 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

Statement (Withdrawn)

• Notified on: 23 June 2021
• Withdrawn on: 24 April 2024

Statement (Withdrawn)

• Notified on: 10 November 2020
• Withdrawn on: 22 April 2021