JM INTERMEDIATE HOLDCO 1 LIMITED

Company number SC694342

1 active person with significant control / 0 active statements

Jm Holdco Limited (Active)

• Correspondence address: 64 Queen Street, Edinburgh, Scotland, EH2 4NA
• Notified on: 9 July 2021
• Governing law: Scots Law
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For Scotland
• Registration number: Sc703320
• 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 Ryan Fletcher (Ceased)

• Correspondence address: 64 Queen Street, Edinburgh, United Kingdom, EH2 4NA
• Notified on: 24 June 2021
• Ceased on: 9 July 2021
• Date of birth: September 1972
• 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%

Mr Brian Thomson (Ceased)

• Correspondence address: 64 Queen Street, Edinburgh, United Kingdom, EH2 4NA
• Notified on: 1 April 2021
• Ceased on: 9 July 2021
• Date of birth: December 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%