CELVION LIMITED

Company number SC836770

3 active persons with significant control / 0 active statements

Mr Craig Ross Thayne (Active)

• Correspondence address: 272 Bath Street, Glasgow, United Kingdom, G2 4JR
• Notified on: 6 February 2025
• Date of birth: October 1989
• 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 David Shirra (Active)

• Correspondence address: 272 Bath Street, Glasgow, United Kingdom, G2 4JR
• Notified on: 6 February 2025
• Date of birth: August 1982
• 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

Mr Robert Stuart Thayne (Active)

• Correspondence address: 272 Bath Street, Glasgow, United Kingdom, G2 4JR
• Notified on: 6 February 2025
• Date of birth: June 1988
• 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