CLEARPASS LIMITED

Company number SC813166

1 active person with significant control / 0 active statements

Mr Robert James Watson (Active)

• Correspondence address: Office 1, 9 Newton Place, Glasgow, Scotland, G3 7PR
• Notified on: 11 June 2024
• Date of birth: April 1953
• 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 James Rae (Ceased)

• Correspondence address: 4a, Bellevue Road, Ayr, Scotland, KA7 2SA
• Notified on: 12 August 2024
• Ceased on: 12 August 2024
• Date of birth: January 1961
• 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%

Mr Gordon William Mclennan (Ceased)

• Correspondence address: 36 Solway Place, Troon, Scotland, KA10 7EJ
• Notified on: 12 August 2024
• Ceased on: 12 August 2024
• Date of birth: June 1966
• 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%