POLINARD LTD

Company number SC766009

1 active person with significant control / 0 active statements

Mr Ewan Neil Macdougall (Active)

• Correspondence address: 20 - 23 C/O Horizon Ca, Woodside Place, Glasgow, Scotland, G3 7QL
• Notified on: 1 October 2023
• Date of birth: July 1971
• 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

Mr David Clunas Wood (Ceased)

• Correspondence address: 12 C/O Horizon Ca, Somerset Place, Glasgow, Scotland, G3 7JT
• Notified on: 11 September 2023
• Ceased on: 30 September 2023
• Date of birth: September 1947
• 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

Mrs Juliet Clair Gracey (Ceased)

• Correspondence address: C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT
• Notified on: 14 April 2023
• Ceased on: 11 September 2023
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• 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