TRUSTCARE INTERNATIONAL LTD.

Company number SC327856

1 active person with significant control / 0 active statements

Mr Robert Hunter Laurie (Active)

• Correspondence address: Millbank House, Millbank Lane, Cumnock, Ayrshire, KA18 1AB
• Notified on: 26 May 2020
• Date of birth: July 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Miiss Caitlin Ann Mccreath (Ceased)

• Correspondence address: Millbank House, Millbank Lane, Cumnock, Ayrshire, KA18 1AB
• Notified on: 30 November 2019
• Ceased on: 26 May 2020
• Date of birth: July 1999
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

John Mccreath (Ceased)

• Correspondence address: Craigmalloch Cottage, Loch Doon, Dalmellington, Ayr, Scotland, KA6 7QE
• Notified on: 1 January 2019
• Ceased on: 30 November 2019
• Governing law: United Kingdom
• Legal form: Director
• 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

Mr John Mccreath (Ceased)

• Correspondence address: The Bent, Ochiltree, Cumnock, Scotland, KA18 2RQ
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: January 1949
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%