RESTRUCTA HOLDINGS LIMITED

Company number SC687060

1 active person with significant control / 0 active statements

Optimum Eco Group Holdings Limited (Active)

• Correspondence address: 1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5AU
• Notified on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Edinburgh
• Registration number: Sc738783
• 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 Bruce Kemlo Mclean (Ceased)

• Correspondence address: 10 Saunterne Road, Prestwick, Scotland, KA9 2JQ
• Notified on: 2 February 2022
• Ceased on: 30 September 2022
• Date of birth: March 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Russell Mcmahon (Ceased)

• Correspondence address: 12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire, United Kingdom, KA11 4JU
• Notified on: 26 January 2021
• Ceased on: 30 September 2022
• Date of birth: July 1974
• 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%

Mr James Mcnulty (Ceased)

• Correspondence address: 12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire, United Kingdom, KA11 4JU
• Notified on: 26 January 2021
• Ceased on: 30 September 2022
• Date of birth: May 1965
• 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%