UGENTUM LTD

Company number SC688944

3 active persons with significant control / 0 active statements

Mr Paul Mcmillan (Active)

• Correspondence address: 1 Steading Place, Meigle, Blairgowrie, Scotland, PH12 8QN
• Notified on: 11 February 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Ewan Mcmillan (Active)

• Correspondence address: 1 Steading Place, Meigle, Blairgowrie, Scotland, PH12 8QN
• Notified on: 11 February 2021
• Date of birth: May 1998
• 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

Mr John Alexander Petrie (Active)

• Correspondence address: 3 Dava Street, Glasgow, Scotland, G51 2JA
• Notified on: 11 February 2021
• Date of birth: April 1972
• 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