PROLINK GROUP LTD

Company number SC800806

3 active persons with significant control / 0 active statements

Ms Angelina Franchitti (Active)

• Correspondence address: Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ
• Notified on: 27 February 2024
• Date of birth: April 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Christopher Neil Mccarron (Active)

• Correspondence address: Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ
• Notified on: 27 February 2024
• Date of birth: January 1985
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew Heffernan (Active)

• Correspondence address: Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ
• Notified on: 27 February 2024
• Date of birth: August 1985
• 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%
• Nature of control: Right to appoint or remove directors