MALOCO + ASSOCIATES LIMITED

Company number SC477261

2 active persons with significant control / 0 active statements

Mrs Stacey Parker (Active)

• Correspondence address: 6-8, Bonnar Street, Dunfermline, Scotland, KY12 7JR
• Notified on: 10 January 2022
• Date of birth: July 1984
• Nationality: Scottish
• Country 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: Ownership of voting rights - More than 25% but not more than 50%

Ms Laura Mowat (Active)

• Correspondence address: 6-8, Bonnar Street, Dunfermline, Scotland, KY12 7JR
• Notified on: 11 December 2020
• Date of birth: September 1987
• Nationality: British
• Country 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: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Joseph Maloco (Ceased)

• Correspondence address: 6-8, Bonnar Street, Dunfermline, Scotland, KY12 7JR
• Notified on: 6 April 2016
• Ceased on: 11 December 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more