FIREWATER U.K. LTD

Company number SC773656

1 active person with significant control / 0 active statements

Ms Lisa Young Macdonald (Active)

• Correspondence address: Firewater, 341, Sauchiehall Street, Glasgow, Scotland, G2 3HW
• Notified on: 2 October 2023
• Date of birth: June 1983
• 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 Patrick Joseph Hynes (Ceased)

• Correspondence address: Firewater, 341, Sauchiehall Street, Glasgow, Scotland, G2 3HW
• Notified on: 2 October 2023
• Ceased on: 23 September 2024
• Date of birth: August 1961
• 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

Mrs Linda Harper (Ceased)

• Correspondence address: 15d, Parkhill Drive, Rutherglen, Glasgow, Scotland, G73 2PL
• Notified on: 30 July 2023
• Ceased on: 2 October 2023
• Date of birth: January 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Patrick Joseph Hynes (Ceased)

• Correspondence address: 15d, Parkhill Drive, Rutherglen, Glasgow, Scotland, G73 2PL
• Notified on: 24 June 2023
• Ceased on: 30 July 2023
• Date of birth: August 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Linda Harper (Ceased)

• Correspondence address: 15d, Parkhill Drive, Rutherglen, Glasgow, Scotland, G73 2PL
• Notified on: 24 June 2023
• Ceased on: 25 June 2023
• Date of birth: January 1961
• 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