TOC DUNNIKIER LTD

Company number SC757351

1 active person with significant control / 0 active statements

Mr Thomas O'Brien (Active)

• Correspondence address: T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, Scotland, KY1 2RL
• Notified on: 1 March 2024
• Date of birth: April 1964
• 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

Mr Steven Robert David Macdonald (Ceased)

• Correspondence address: T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, United Kingdom, KY1 2RL
• Notified on: 1 February 2023
• Ceased on: 1 March 2024
• Date of birth: November 1985
• 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 Fraser Scott (Ceased)

• Correspondence address: T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, United Kingdom, KY1 2RL
• Notified on: 1 February 2023
• Ceased on: 1 March 2024
• Date of birth: October 1994
• 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%