ALWAYS READY FIT BOX LIMITED

Company number SC827988

3 active persons with significant control / 0 active statements

Mr Jack Charlie Johnstone (Active)

• Correspondence address: 23 George Street, Dumfries, Scotland, DG1 1EA
• Notified on: 5 November 2024
• Date of birth: April 1995
• 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 John Wilson Carlisle (Active)

• Correspondence address: 23 George Street, Dumfries, Scotland, DG1 1EA
• Notified on: 5 November 2024
• Date of birth: May 1995
• 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 Niall James Mcmeeken (Active)

• Correspondence address: 23 George Street, Dumfries, Scotland, DG1 1EA
• Notified on: 5 November 2024
• Date of birth: February 1994
• 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%
• Nature of control: Right to appoint or remove directors