426 SCOTTAXIS LIMITED

Company number SC675962

2 active persons with significant control / 0 active statements

Kenneth William Gourlay (Active)

• Correspondence address: 194 St. Johns Road, Edinburgh, Scotland, EH12 8SQ
• Notified on: 10 July 2024
• Date of birth: September 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Arthur Langley Hosie (Active)

• Correspondence address: 31 Wemyss Street, Rosyth, Dunfermline, Scotland, KY11 2JX
• Notified on: 10 July 2024
• Date of birth: January 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Michael Mccoll (Ceased)

• Correspondence address: 33 Drum Brae South, Edinburgh, Scotland, EH12 8DT
• Notified on: 1 April 2022
• Ceased on: 10 July 2024
• Date of birth: June 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Mccoll (Ceased)

• Correspondence address: 33 Drum Brae South, Edinburgh, Scotland, EH12 8DT
• Notified on: 1 April 2022
• Ceased on: 10 July 2024
• Date of birth: January 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. David Alexander Macpherson (Ceased)

• Correspondence address: 33 Drum Brae South, Edinburgh, Scotland, EH12 8DT
• Notified on: 30 September 2020
• Ceased on: 29 June 2022
• Date of birth: December 1966
• 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