RASTECH LTD

Company number SC678068

2 active persons with significant control / 0 active statements

Mrs Sarah Anne Whiston (Active)

• Correspondence address: Rastech, Eden Campus, By Chipping Yard, Main Street, Guardbridge, St. Andrews, Fife, Scotland, KY16 0US
• Notified on: 5 November 2023
• Date of birth: April 1970
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr Andrew James Whiston (Active)

• Correspondence address: Rastech, Eden Campus, By Chipping Yard, Main Street, Guardbridge, St. Andrews, Fife, Scotland, KY16 0US
• Notified on: 19 October 2020
• Date of birth: April 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ms Charlotte Ashburner Walliker (Ceased)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 25 April 2022
• Ceased on: 1 December 2023
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Aquahydra Technologies Ltd (Ceased)

• Correspondence address: Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England, DE24 8ZS
• Notified on: 4 February 2022
• Ceased on: 1 December 2023
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13370246
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Douglas Anthony James Allen (Ceased)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 13 September 2021
• Ceased on: 1 December 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr James Stewart Mceuen (Ceased)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 13 September 2021
• Ceased on: 1 December 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors