EXPERIENCE VOUCHER LIMITED

Company number SC676153

1 active person with significant control / 0 active statements

Mr Allan David Gordon Falconer (Active)

• Correspondence address: Experience Gift Scotland, Walkinshaw Road, Renfrew, Scotland, PA4 9LP
• Notified on: 10 March 2022
• Date of birth: February 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Adam Philip Hayes (Ceased)

• Correspondence address: The Stables 38/1, Baileyfield Road, Edinburgh, Scotland, EH15 1NA
• Notified on: 1 October 2020
• Ceased on: 10 March 2022
• Date of birth: March 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 Victor Covey (Ceased)

• Correspondence address: The Stables 38/1, Baileyfield Road, Edinburgh, Scotland, EH15 1NA
• Notified on: 1 October 2020
• Ceased on: 10 March 2022
• Date of birth: October 1984
• 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