WH S 1 LTD

Company number SC684678

2 active persons with significant control / 0 active statements

John Derek Thomson Bogie (Active)

• Correspondence address: Mosspark, Brasswell, Dumfries, Scotland, DG1 4PH
• Notified on: 2 March 2021
• Date of birth: December 1955
• 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 Fiona Anne Bogie (Active)

• Correspondence address: Mosspark, Brasswell, Dumfries, Scotland, DG1 4PH
• Notified on: 2 March 2021
• Date of birth: August 1957
• 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%

Ecs Nominees Ltd (Ceased)

• Correspondence address: Whinnyhall, Kinglassie, Glenrothes, Fife, United Kingdom, KY5 0UB
• Notified on: 29 December 2020
• Ceased on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: Sc335203
• Incorporated in: United Kingdom
• 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