CCW SECRETARIES LIMITED

Company number SC182936

1 active person with significant control / 0 active statements

Wright Johnston & Mackenzie Llp (Active)

• Correspondence address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Notified on: 13 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Partnership
• Place registered: Scotland
• Registration number: So000336
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stephen Michael Cotton (Ceased)

• Correspondence address: 78 Whitehouse Road, Edinburgh, Scotland, EH4 6PD
• Notified on: 6 April 2016
• Ceased on: 13 February 2021
• Date of birth: December 1954
• 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%

Mr John Bernard Clarke (Ceased)

• Correspondence address: Kingsknowe, Brighton Road, Cupar, Scotland, KY15 5DH
• Notified on: 6 April 2016
• Ceased on: 13 February 2021
• Date of birth: April 1955
• 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 shares – More than 25% but not more than 50% as a member of a firm