MCGARVIE MORRISON MEDIA LIMITED

Company number SC293588

2 active persons with significant control / 0 active statements

Katrine Jane Pearson (Active)

• Correspondence address: 16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA
• Notified on: 24 October 2025
• Date of birth: January 1980
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

3 X 1 Limited (Active)

• Correspondence address: 16-18, 16-18 Weir Street, Falkirk, Stirlingshire, United Kingdom, FK1 1RA
• Notified on: 16 January 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc211905
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Katrine Jane Pearson (Ceased)

• Correspondence address: 16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA
• Notified on: 24 October 2025
• Ceased on: 24 October 2025
• Date of birth: January 1979
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 1 January 2026
• Identity verification due by: 14 January 2026
• Nature of control: Has significant influence or control

Mr John Arthur Cameron Grant (Ceased)

• Correspondence address: 16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA
• Notified on: 30 April 2016
• Ceased on: 24 October 2025
• Date of birth: January 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Julie Mcgarvey (Ceased)

• Correspondence address: 16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA
• Notified on: 30 April 2016
• Ceased on: 2 May 2019
• Date of birth: August 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control