AVID XIRCON NORTH LIMITED

Company number SC303677

2 active persons with significant control / 0 active statements

Mr Thibaut Bruno Heinrich (Active)

• Correspondence address: Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 1 April 2025
• Date of birth: February 1972
• Nationality: French
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Gordon Ramage (Active)

• Correspondence address: Suite G1,, 16 Robertson Street, Glasgow, Scotland, G2 8DS
• Notified on: 19 December 2024
• Date of birth: June 1957
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PACITTI JONES LEGAL LIMITED ACSP has confirmed that they have verified the identity of John Gordon Ramage to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 March 2026.

PACITTI JONES LEGAL LIMITED ACSP is supervised by: Law Society of Scotland.

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thibaut Bruno Heinrich (Ceased)

• Correspondence address: Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 31 December 2022
• Ceased on: 1 April 2025
• Date of birth: February 1972
• Nationality: French
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Gordon Ramage (Ceased)

• Correspondence address: Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 26 June 2016
• Ceased on: 31 December 2022
• Date of birth: June 1957
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%