G1 MARKETING LTD

Company number SC687476

1 active person with significant control / 0 active statements

Mr Euan James Mckenzie (Active)

• Correspondence address: 24 David Marshall Associates Cbc, Canning Street, Edinburgh, Scotland, EH3 8EG
• Notified on: 29 November 2023
• Date of birth: March 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Euan James Mckenzie (Ceased)

• Correspondence address: 120 C/O Grants Accountants, 5th Floor, West Regent Street, Glasgow, United Kingdom, G2 2QD
• Notified on: 29 November 2023
• Ceased on: 29 November 2023
• Date of birth: March 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Black Hat Holdings Ltd (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 29 January 2021
• Ceased on: 29 November 2023
• Governing law: English Law
• Legal form: Limited Company
• 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 Luis Ghais Guarin (Ceased)

• Correspondence address: 120 C/O Grants Accountants, 5th Floor, West Regent Street, Glasgow, United Kingdom, G2 2QD
• Notified on: 29 January 2021
• Ceased on: 29 November 2023
• Date of birth: November 1997
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Ased Iqbal (Ceased)

• Correspondence address: 120 C/O Grants Accountants, 5th Floor, West Regent Street, Glasgow, United Kingdom, G2 2QD
• Notified on: 29 January 2021
• Ceased on: 29 November 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control