TWELVE30 LTD

Company number SC695677

2 active persons with significant control / 0 active statements

Stuart George Burke (Active)

• Correspondence address: Unit 6 Pitreavie Court, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, Scotland, KY11 8UU
• Notified on: 12 September 2023
• Date of birth: February 1969
• 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%

Eileen Margaret Burke (Active)

• Correspondence address: Unit 6 Pitreavie Court, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, Scotland, KY11 8UU
• Notified on: 1 April 2023
• Date of birth: July 1969
• 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%

Stuart George Burke (Ceased)

• Correspondence address: Unit 6 Pitreavie Court, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, Scotland, KY11 8UU
• Notified on: 14 April 2021
• Ceased on: 1 April 2023
• Date of birth: February 1969
• Nationality: British
• 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

Ian Burke (Ceased)

• Correspondence address: Unit 6 Pitreavie Court, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, Scotland, KY11 8UU
• Notified on: 14 April 2021
• Ceased on: 30 May 2022
• Date of birth: October 1964
• 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