BAKED SCOTLAND LIMITED

Company number SC678474

1 active person with significant control / 0 active statements

Midnight Magnolia Limited (Active)

• Correspondence address: C/O Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Notified on: 9 November 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc745753
• Incorporated in: 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

Mr Michael Cullen (Ceased)

• Correspondence address: 40 New Kirk Road, Bearsden, Glasgow, Scotland, G61 3SL
• Notified on: 1 March 2022
• Ceased on: 9 November 2022
• Date of birth: August 1991
• 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%

Mrs Anne-Marie Brew (Ceased)

• Correspondence address: 40 New Kirk Road, Bearsden, Glasgow, Scotland, G61 3SL
• Notified on: 22 October 2020
• Ceased on: 9 November 2022
• Date of birth: January 1986
• Nationality: Scottish
• 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 Christopher Cullen (Ceased)

• Correspondence address: 40 New Kirk Road, Bearsden, Glasgow, Scotland, G61 3SL
• Notified on: 22 October 2020
• Ceased on: 9 November 2022
• Date of birth: October 1988
• 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