BIG STRAND SCOTLAND LIMITED

Company number SC673283

2 active persons with significant control / 0 active statements

Ms Paula Hannah Margaret Macgee (Active)

• Correspondence address: C/O Craig Corporate Ltd, Second Floor, Stirling House, 226 St. Vincent Street, Glasgow, Scotland, G2 5RQ
• Notified on: 31 August 2023
• Date of birth: November 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Yacoubian (Active)

• Correspondence address: C/O Craig Corporate Ltd, Second Floor, Stirling House, 226 St. Vincent Street, Glasgow, Scotland, G2 5RQ
• Notified on: 31 August 2023
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Big Strand Sarl (Ceased)

• Correspondence address: 355 Route Benoit Couttet, 74400 Chamonix, Mont Blanc, France
• Notified on: 2 November 2020
• Ceased on: 31 August 2023
• Governing law: French Sarl Legislation
• Legal form: Société À Responsabilité Limitée
• Place registered: Chamonix
• Registration number: 840933402
• Incorporated in: France
• 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

Ms Paula Hannah Margaret Macgee (Ceased)

• Correspondence address: Douglas House, 42 Main Street, Milngavie, Glasgow, Scotland, G62 6BU
• Notified on: 4 September 2020
• Ceased on: 2 November 2020
• Date of birth: November 1962
• 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