FLOWERCARD SCOTLAND LIMITED

Company number SC716370

1 person with significant control / 0 statements

Mr Stephen Gorman

• Correspondence address: Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
• Notified on: 30 November 2021
• Date of birth: February 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Karim Helal (Ceased)

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, Scotland, EH3 9QG
• Notified on: 15 November 2022
• Ceased on: 16 November 2022
• Date of birth: December 1987
• Nationality: Dutch
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Envoy Services Ltr Ltd (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 14 November 2022
• Ceased on: 16 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 8629734
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Catherine Gorman (Ceased)

• Correspondence address: Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT
• Notified on: 18 January 2022
• Ceased on: 27 January 2022
• Date of birth: June 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Jackson (Ceased)

• Correspondence address: Flowercard Scotland Ltd, The Melting Pot, 15 Calton Road, Edinburgh, Scotland, EH8 8DL
• Notified on: 1 January 2022
• Ceased on: 15 November 2022
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Gorman (Ceased)

• Correspondence address: Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT
• Notified on: 10 December 2021
• Ceased on: 1 January 2022
• Date of birth: February 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry Healy (Ceased)

• Correspondence address: Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT
• Notified on: 9 December 2021
• Ceased on: 30 May 2022
• Date of birth: December 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Terry Healy (Ceased)

• Correspondence address: 5 5 Cleuch Avenue, North Middleton, Gorebridge, Scotland, EH23 4RP
• Notified on: 9 December 2021
• Ceased on: 9 December 2021
• Date of birth: December 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Catherine Gorman (Ceased)

• Correspondence address: Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT
• Notified on: 30 November 2021
• Ceased on: 12 December 2021
• Date of birth: June 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Gorman (Ceased)

• Correspondence address: Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT
• Notified on: 30 November 2021
• Ceased on: 30 November 2021
• Date of birth: February 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors