RBAC LTD

Company number SC690434

2 active persons with significant control / 0 active statements

Mrs Louisa Honey O'Rourke (Active)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 5 October 2024
• Date of birth: May 1973
• 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 Bobby Finlayson Clyde (Active)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 25 September 2024
• Date of birth: October 1979
• 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 Jamie O'Rourke (Ceased)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 4 October 2024
• Ceased on: 5 October 2024
• Date of birth: October 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

Mr Graham Macdonald (Ceased)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 25 February 2021
• Ceased on: 25 September 2024
• Date of birth: May 1968
• Nationality: Scottish
• Country of residence: 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