ADVANCE GRID SOLUTIONS LIMITED

Company number SC744757

2 active persons with significant control / 0 active statements

Miss Kaitlyn Shields (Active)

• Correspondence address: Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3RA
• Notified on: 21 October 2024
• Date of birth: March 2000
• 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%

Mrs Shauna Grant-Shields (Active)

• Correspondence address: Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3RA
• Notified on: 21 October 2024
• Date of birth: October 1992
• 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 James Martin Shields (Ceased)

• Correspondence address: Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3RA
• Notified on: 20 September 2022
• Ceased on: 21 October 2024
• Date of birth: October 1968
• Nationality: Irish
• 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