NORTHBAY INNOVATIONS LTD

Company number SC157360

3 active persons with significant control / 0 active statements

Mr Kenneth Hamilton Norton (Active)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 27 January 2023
• Date of birth: June 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephane Jacques Robert Stil (Active)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 27 January 2023
• Date of birth: May 1975
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Andrew Land (Active)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 31 January 2020
• Date of birth: May 1967
• 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 Dennis Stephen Gowland (Ceased)

• Correspondence address: New Horries, Deerness, Orkney, KW17 2QL
• Notified on: 5 April 2017
• Ceased on: 27 January 2023
• Date of birth: May 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more