TECLAN LIMITED

Company number SC357250

2 active persons with significant control / 0 active statements

Mrs Jackie Hendry (Active)

• Correspondence address: 5 Darnaway Avenue, Inverness, United Kingdom, IV2 3HY
• Notified on: 28 March 2018
• Date of birth: April 1966
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Fergus Macdonald Weir (Active)

• Correspondence address: Old Kilcoy House, Tore, Ross-Shire, Scotland, IV6 7RZ
• Notified on: 6 April 2016
• Date of birth: December 1975
• Nationality: Scottish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Andrew Egan Henderson Hendry (Ceased)

• Correspondence address: 5 Darnaway Avenue, Inverness, United Kingdom, IV2 3HY
• Notified on: 6 April 2016
• Ceased on: 28 March 2018
• Date of birth: May 1964
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%